EFTA01271585.pdf

STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/12
S-02112
LAUREL, INC 205-COMMERCIAL CHECKING
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE
.00 1 1000.00 1 179.98 .00 820.02
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
05/07 1,000.00 DEPOSIT
OTHER DEBITS
DATE AMOUNT DESCRIPTION
05/31 179.98 ACH DB -053112-012152007013649
INTUIT QBOOKS/PRO
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/07 .00 05/07 1,000.00 05/31 820.02
IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS
INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST
IN A LEAP YEAR WILL BE BASED ON 366 DAYS.
CONFIDENTIAL
SDNYGM_00017053
CONFIDENTIAL FirstBankPR004216
EFTA_00 127696
EFTA01271585

STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/12
S-04150
LAUREL, INC 205-COMMERCIAL CHECKING
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
820.02 0 .00 0 .00 10.00 810.02
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
06/29 10.00 SERVICE CHARGE
* * * * * * * * * * DAILY BALANCE INFORMATION * ** * * ** * * * * * *
* * *
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 820.02 06/29 810.02
CONFIDENTIAL
SDNY_GM_00017054
CONFIDENTIAL FirstBankPR004217
EFTA_00127697
EFTA01271586

STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/12
S-02099
LAUREL, INC 205-COMMERCIAL CHECKING
6100 REP HOOK QTR B3
ST THOMAS VI 00802-0000
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
810.02 0 .00 0 .00 10.00 800.02
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
07/31 10.00 SERVICE CHARGE
* * * * * * * ** * * * * * DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 810.02 07/31 800.02
CONFIDENTIAL
SDNY_GM_00017055
CONFIDENTIAL FirstBankPR004218
EF1'A_00127698
EFTA01271587

STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/12
S-03261
LAUREL, INC 206-COMMERCIAL CHECKING
6100 REP HOOK QTR B3
ST THOMAS VI 00802-0000
01
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
800.02 0 .00 0 .00 10.00 790.02
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
08/31 10.00 SERVICE CHARGE
* * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 800.02 08/31 790.02
*
CONFIDENTIAL
SDNY_GM_00017058
CONFIDENTIAL FirstBankPR004219
EFTA_00127699
EFTA01271588

STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/12
S-04051
LAUREL, INC 205-COMMERCIAL CHECKING
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
790.02 0 .00 0 .00 10.00 780.02
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
09/28 10.00 SERVICE CHARGE
* * * * * * * * * * DAILY BALANCE INFORMATION * ** * * ** * * * * * *
* * *
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 790.02 09/28 780.02
CONFIDENTIAL
SDNY_GM_00017057
CONFIDENTIAL FirstBankPR004220
EFTA_00127700
EFTA01271589

STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/12
S-02098
LAUREL, INC 206-COMMERCIAL CHECKING
6100 REP HOOK QTR B3
ST THOMAS VI 00802-0000
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
780.02 0 .00 0 .00 10.00 770.02
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
10/31 10.00 SERVICE CHARGE
* * * * * * * ** * * * * * DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 780.02 10/31 770.02
CONFIDENTIAL
SDNY_GM_00017058
CONFIDENTIAL FirstBankPR004221
EFTA_00127701
EFTA01271590

STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/12
S-04086
LAUREL, INC 205-COMMERCIAL CHECKING
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
770.02 0 .00 0 .00 10.00 760.02
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
11/30 10.00 SERVICE CHARGE
* * * * * * * * * * * * * * DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 770.02 11/30 760.02
CONFIDENTIAL
SDNY_GM_00017059
CONFIDENTIAL FirstBankPR0G4222
EF1'A_00127702
EFTA01271591

STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/12
S-02487
LAUREL, INC 205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
760.02 1 150000.00 1. 10.00 10.00 150,740.02
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
12/18 150,000.00 CR INCOMING WIRE TRANS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
12/31 10.00 SERVICE CHARGE
12/18 10.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 760.02 12/18 150,750.02 12/31 150,740.02
CONFIDENTIAL
SDNYGM_00017060
CONFIDENTIAL Firs1BankPRO04223
EFTA 00127703
EFTA01271592

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
01/31/13
Virgin Islands
T2 P2 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
II uuntiummturtri IIMAtilfUNIMUtlWitrilliWrrilUI
LAUREL, INC
6100 RED HOOK QTR B3
0*
ST THOMAS VI 00802-0000
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NURSER AIKPOWI CREDITED BOHM AMOUNT DEBITED CHARGES
150,740.02 1 143069.77 3 287714.48 .00 6,095.31
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
01/08 143,069.77 DEBIT REVERSAL
CHECKS
DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT
01/07 1007 143,069.77
OTHER DEBITS
DATE AMOUNT DESCRIPTION
01/29 144,569.71 DB OUTGOING WIRE TRANS
01/29 75.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 150,740.02 01/08 150,740.02
01/07 7,670.25 01/29 6,095.31
•
*
*
Nonce: See reveerse side for Important Information.
FirstBank Virgin Islands Is a division of RrstBank mmus a .. to reconcile
ement.
rinNFInFNTIATt
CONFIDENTIAL FirstBankPR004224
EFTA _00127704
EFTA01271593

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DATE AMOUNT
ADO (+)
Deposita not cmcland
by I he Benk
CEDUCT
Checks Oulatanding
CHECKS OUTISTANDINO
-4,, ---
BALANCE
TOTAL
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~alte my bacma orms and yos enar bab b MY tie arretir.0" , Puerto Rico 787-725-2511 or 1-866-690-2511
Vitse eie museums Mentor me mere tar teen en tea eie bleueng ere aue
oWe cannot ta ioccilat temaet n µemo. or nem rei es skamme on Meermer{ USVI and BVI 1-866-695-2511
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-904943710 SDNY_GM_0001 7062
CONFIDENTIAL FirstBankPR004225
EFTA_0012 7705
EFTA01271594

1 First Bank
Virgin Islands
ACCOUNT PAGE 2
FirstBank certifies that these images are .eg 7Imate
and exact copies of your checks or otter !ems
processed In this statement
Check 1007 Amount 143.069.77 Date 01,07,2013
CONFIDENTIAL
SDNY_GM_0001 7063
CONFIDENTIAL FirstBankPRO04226
EFTA 00127706
EFTA01271595

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
02/28/13
Virgin Islands
T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
urutniutrinwititiumneni
MAUI INI fIllItIUUMIU1
LAUREL, INC
6100 RED HOOK QTR B3
0*
ST THOMAS VI 00802-0000
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
MAGEE moon CREDITED NOM= moon DEBITED CHARGES
6,095.31 0 .00 0 .00 .00 6,095.31
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 6,095.31
a
*
Nonce: See reverse side for Important information.
FIrstSank Virgin Islands Ise division of MitBIMr TharNFInFNTIATtr erse side of this form to reconcile
ement.
ev -,.. .
CONFIDENTIAL FirstBankPR004227
EFTA_00 127707
EFTA01271596

NIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
N
DATE AMOUNT
ADO (+)
Deposits nol cmdeed
by I he Benk
CEDUCT
Checks Oulstanding
CHECKS OUTSTANDINO
-.44§rDi
BALANCE
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049-0710 SDNY_GM_0001 7065
CONFIDENTIAL FirstBankPR004228
EFTA_00 I 27708
EFTA01271597

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
03/31/13
Virgin Islands
T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
IN nu inffirIMMLII/UPUtt ILUtI nforam Hutu II-
LAUREL, INC
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000 0*
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
BIBB= MCA= CREDITED MOSER AMOUNT DEBITED CHARGES
6,095.31 0 .00 0 .00 .00 6,095.31
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 6,095.31
*
*
*
rt,NrinFNTNoItcA : See r everse side for important information.
Fir stflank Virgin Islands is a division of Fir salank ;reverse side of this form to reconcile
ement
CONFIDENTIAL FirstBankPRO04229
EFTA 00127709
EFTA01271598

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
N
DATE AMOUNT
ADO (e)
Depools nc1 omdeed
by live Bank
$
°EDUCT (-)
Checks Outstanding
S CHECKS OUDSTANDINO
BALANCE
3
TOTAL
W your chnck,ok and account rentemen balancen do nol [ratel>. vert. 1) All additionn and sublrections in your above compulsie: ons and in yen olwckbaokt
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NEN3-904943710 SONY_GM_0001 7067
CONFIDENTIAL FirstBankPR004230
EFTA_00 I 277 10
EFTA01271599

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
04/30/13
Virgin Islands
T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
fillitHDWUAWIUMUMIIMMUNIIMMAC/10
LAUREL, INC
6100 RED HOOK QTR B3
0*
ST THOMAS VI 00802-0000
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
norm moon csiDITED sown Anna DEBITED CHARGES
6,095.31 0 .00 0 .00 .00 6,095.31
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 6,095.31
a
*
Nonce: See reverse sick for Important information
FIrstBank Virgin Islands is a division of Rrstliank reverSe We Of fills form to reconcile
ement.
CONFIDENTIAL FirstBankPR004231
EFTA 00127711
EFTA01271600

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DATE AMOUNT
ADO (*)
Deposes not cmcleed
by I be Sank
DEDUCT(.)
Chocks Outstanding
CHECKS OUTSTANDING
71”.47. .—
BALANCE
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049-0710 SDNY_GM_00017069
CONFIDENTIAL FirstBankPR004232
EFTA_001277 12
EFTA01271601

STATEMENT OF ACCOUNT
i
First Bank I STATEMENT DATE
L 05/31/13
Virgin Islands
T2 P3 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
KlatILMLIOttIRT1lillf1M1MiltIlitILIIIIIA111kAtfruriri
LAUREL, INC
6100 RED HOOK QTR B3
ST THOMAS Vi 00802-0000 0*
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AIODUI.7 CREDITED NUMBER AMOUNT DEBITED CHARGES
6,095.31 0 .00 0 .00 .00 6,095.31
* * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 6,095.31
*
*
*
A
rn Notic : See reverse side for important information.
F ir sillank Virgin Islands is a division of FirMBank NIFInFNITI tiatreevmeernset. side of this form to reconcile
CONFIDENTIAL FirstBankPRO04233
EFTA JX)127713
EFTA01271602

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS
$ DEPOSITS NOT CREDITED BY THE BANK
DATE AMOUNT
ADO (-)
Ckwnsas nal cm:Med
by thu Bank
s
DEDUCT (.)
Checks OtastandIng
TOTAL
CHECKS OUTSTANDINO
NUMBER AMOUNT
BALANCE
TOTAL
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Important Information merg Your anal OSI Uno Ant Flot" Lina or your Home Equity
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-S049-0710 SDNY_GM_000 1 7071
CONFIDENTIAL FirstBankPR004234
EFTA 8»127714
EFTA01271603

STATEMENT OF ACCOUNT
1
First Bank STATEMENT DATE
06/30/13
Virgin Islands
T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
itAtLIUNttlfl MI/11M UfftlPHDRIMA ItAIMUI I I ltil
LAUREL, INC
6100 RED HOOK QTR B3
0*
ST THOMAS VI 00802-0000
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NOIGIR MOUNT CREDITED =CM moon DEBITED CHARGES
6,095.31 0 .00 0 .00 .00 6,095.31
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 6,095.31
*
*
*
Nonce: See reverse side for Important Information.
FIrstBank Virgin Islands Is a division of FirstBank reverse side of this form to reconcile
CONFIDENTIAL FirstBankPR004235
EFTA_O01277 5
EFTA01271604

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS
N
DATE AMOUNT
ADO (4)
Depcs ritt Nodded
by Ilro Bank
$
DEDUCT(.)
Chocks Outstanding
CHECKS OUTSTANDING
TO".N f
BALANCE
TOTAL
your checkbook and account anatomen balancAn do nnl watch, yonly. 1) All adding and subtractions in your above computations and in you olwcktook.
21 Amounts of deposits and checks in your statements svek corresponding (tones in your checkbook. If the two balances still do not match. visi us math all documents
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049-0710 SDNY_GM_0001 7073
CONFIDENTIAL FirstBankPR004236
EFTA (()127716
EFTA01271605

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
07/31/13
Virgin Islands
T2 P2 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
I iri on r
UilftttnifintUI148114MMILIIIMIIMMUft
LAUREL, INC
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000 2*
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
MIME moor CREDITED "MCBEE AMOUNT DEBITED CHARGES
6,095.31 0 .00 2 500.00 .00 5,595.31
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT
07/09 1001 350.00 07/01 1009* 150.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 6,095.31 07/01 5,945.31 07/09 5,595.31
FIRSTBANK '6 NEW TELEPHONE BANKING.
NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE.
FOR MORE DETAILS VISIT WWW. FIRSTBANKVI. COM
Nodce: See reverse side for Important Information.
FirstBank Virgin Islands is a division of RrstBank non NFIF)FNTI ATM VOS* WO Of Ms form to reconcile
_
CONFIDENTIAL FirstBankPR004237
EFTA 00127717
EFTA01271606

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS
s
DATE AMOUNT
ADO (s)
Demels net erndiled
by lise Bank
s
OEDUCT
Checks Outstandinp
s CHECKS OUTSTANDINO
:Me e r ---
BALANCE
$
TOTAL
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THESE DISCLOSURES ARE NOT APPUCABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
WINS-9043-0710 SONT_GNI_DOCI1 7075
CONFIDENTIAL FirstBankPR004238
EFTA _001277
EFTA01271607

1 First Bank °Mar . ID"
.c.41)07 WS OSP 11C
Virgin Islands AO Mel tay•F• OWN. rim •
.O WARS era,. t&C
Fr
no;
ACCOUNT PAGE 2
FirstBank certifies that these images are legitimate
and exact copies of your checks or other items
processed in this statement.
Check 1001 Amount 5 350.00 Date 07t09/2013
Check 1009 Amount 5 150.00 Date 07:012013
CONFIDENTIAL
SDNY_GM_0001 7076
CONFIDENTIAL FirstBankPRO04239
EFTA_00127719
EFTA01271608

STATEMENT OF ACCOUNT
1
First Bank STATEMENT DATE
08/31/13
Virgin Islands
T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
KMWMUUUMBILMMUUMViLWINUMNAULAW
LAUREL, INC
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000 0*
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HUM= MOUNT CREDITED Haar* AMOUNT DEBITED CHARGES
5,595.31 0 .00 0 .00 .00 5,595.31
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 5,595.31
•
•
*
A
Ttr::::
rnNFInpNTNotiIc : See reverse side tor important information.
Fir stBank Virgin islands is a division of FirMBank sick of this f orm to reconcile
CONFIDENTIAL FirstBankPRO04240
EFTA JX)127720
EFTA01271609

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DATE AMOUNT
ADO (r)
DepoS e fot audited
by Ibis Bank
$
DEDUCT(.)
Chocks Outstanding
CHECKS OUlISTANDMA3
TIV,N.kr
BALANCE
$
TOTAL
W your checkbook and account 51:dement balance's do nnl watch, raft. 1) All addarona and suMnections ire your above computations and in your olmcktook.
2) Amounts of deposits and checks HI your statements wan corresponding alines in your checkbook. II the two balances still do not match. visit us with all documents
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
KNHS-9049-0710 SDNY_GM_0001 7078
CONFIDENTIAL FirstBankPR004241
EFTA_00 I 2772 I
EFTA01271610

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
09/30/13
Virgin Islands
T2 P1 AUTO* • 5 -DIGIT 00802 2 05 - COMMERCIAL CHECKING
moth I InertI
WII URIMIllitlifttlil Itn-II-ILLetUlfrtUr1
LAUREL, INC
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000 0*
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HUMBER MOUNT CREDITED mutters AMOUNT DEBITED CHARGES
5,595.31 0 .00 0 .00 .00 5,595.31
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 5,595.31
*
*
*
A
r:r)I V FlInF NI TNotc 1 : See reverse side tor important information.
Fit stBank Virgin Islands is a division of Fit stBank T rteer t.Side of this lam to reconcile
CONFIDENTIAL FirstBankPRO04242
EFTA 00127722
EFTA01271611

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS
DATE AMOUNT
ADO (*)
0epos4s not modeled
by Ina Bank
$
DEDUCT(.)
Chocks Outstanding
CHECKS OUTSTANDING
BALANCE
TOTAL
If your chnckbook and account sTateinent balanca% do not watch. 'nut. 1) All additions and subtractions in your above computations and in your checkbook.
2) Amounts of deposes and checks in your statements with corresponding entries in you. checkbook. If the two balances still do not match. vise us with all &commits
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
PINNS-9049-0710 SONY_GM_00017080
CONFIDENTIAL FirstBankPR004243
EFTA _00127723
EFTA01271612

AFTER 5 DAYS RETURN TO: First Bank
PO BOX 9146
SAN JUAN PR 00908-0146
Together we are one
STATEMENT OF ACCOUNT
STATEMENT DATE
CA:021975 MFBPR.11071314023700 2 COXOTOTIO 10/31/13
LAUREL, INC
8100 RED HOOK OTR B3 205-COMMERCIAL CHECKING
ST THOMAS VI 00802-0000
01
DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
5.595.31 0 00 0 00 00 5.595 31
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 5,595.31
CONFIDENTIAL
SDNY GM 00017081
03C01975.5662.0001-0231408PRTN071114022700-0Ti.
CONFIDENTIAL FirstBankPR004244
EFTA_00I 27724
EFTA01271613

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. roaow TNE SE INSTRUCTIONS
DEPOSITS NOT CREDITED TIT THE SANK
DATE AMOUNT
ADDI•'
(Warts not ciollec
by 1g Bate
DEDUCT C.)
Chocks Oastaana
TOTAL
S CHECKS OUTSTANDING
NUMBER AMOUNT
BALANCE
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NHS SK0s9 .07 IM CONFIDENTIAL
SDNY GM 00017082
03C019?5.55,3-03CO.00CI-MISPICI10:17,023100.01.L
CONFIDENTIAL FirstBankPR004245
EFTA_00 127725
EFTA01271614

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
11/30/13
Virgin Islands
T3 P1 AUTO**5-D/G/T 00802 205-COMMERCIAL CHECKING
itIlTAIRII1111111114111111MilttlIYMWOMIURRIMUJII
LAUREL, INC
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000 1*
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
N0NBER AtWan CREDITED MCBEE MOWS DEBITED CHARGES
5,595.31 1 140000.00 2 139141.03 .00 6,454.28
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
11/08 140,000.00 CR INCOMING WIRE TRANS
CHECKS
DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT
11/25 1010 139,131.03
OTHER DEBITS
DATE AMOUNT DESCRIPTION
11/08 10.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 5,595.31 11/08 145,585.31 11/25 6,454.28
•
*
*
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Notice: See reverse side for Important Information.
Firs:Wank Virgin Islands is a division of FirstBank NI F I 1)P NTI A;'t e ment. side of this form to reconcile
—
CONFIDENTIAL FirstBankPR004246
EFTA_00 127726
EFTA01271615

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS
$ DEPOSITS NOT CREDITED BY THE BANK
DATE AMOUNT
ADD (-)
°mends nol minded
by the Bunk
S
DEDUCT (-)
Checks EXastandIng
TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
BALANCE
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-.9049-0710 SDNY_OM_0001 7084
CONFIDENTIAL FirstBankPR004247
EFTA_00 I 27727
EFTA01271616

1 First Bank
-----••
..-•-
=17 r-casysemsort.
Virgin Islands
ACCOUNT PAGE 2
FirstBank certifies that these images are legitimate
and exact copies of your checks or other items
processed in this statement
Check 1010 Amount $ 139.131.03 Date 11,26/2013
CONFIDENTIAL
SDNY_GM_0001 7085
CONFIDENTIAL FirstBankPR004248
EFTA ((1127728
EFTA01271617

STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/13
S-02349
LAUREL, INC 208-COMMERCIAL CHECKING
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
6,454.28 0 .00 0 .00 .00 6,454.28
* * * * * * *** * * * * * DAILY BALANCE INFORMATION • • * * * • • • • * • * *
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 6,454.28
PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014:
-MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500
-MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000
CONFIDENTIAL
SDNY_GM_0001 7088
CONFIDENTIAL FirstBankPR004249
EFIA_00127729
EFTA01271618

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/14
00)705(70 MFBPRV0430142017CCCO 2 OCCOX0:0 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 0*
ST THOMAS VI 00802
DEPOSITS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE
BEGMNINGBALANCE ENDING BALANCE
NUMBER AMOUNTCREDRED NUMBER AMOUNT DEBITED CHARGES
6,454.28 0 .00 0 .00 .00 6.454.28
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 6,454.28
PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014:
-MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500
-MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000
CONFIDENTIAL
SDNY GM 00017087
03003970-1939-0001-0C01-MRSPRV0430T4201700C0-01-L
CONFIDENTIAL FirstBankPR004250
EFTA_00127730
EFTA01271619

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DEPOSITS 1101 CREATED BY THE BANK
DATE AMOUNT
AO7< rl
00,0545 nd ORO=
Or PS Balk.
DEDUCT (i)
CMCCIS OidtUrclm9
TOTAL
$ CHECKS OUTSTANDING
NUMBER AMOUNT
EtAt MOE
$
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NANS.904) 0710 CONFIDENTIAL
SONY GM 00017088
aziox3 mad oxra Wit %ii.sPx7adoort2o foxoolt
CONFIDENTIAL FirstBankPR004251
EFTA_0012 7731
EFTA01271620

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/14
00:01776 MFEIPRV041414166751C0 2 OCCOXCCO 205-COMMERCIAL CHECKING
LAUREL, INC
0'
6100 RED HOOK QTR B3
ST THOMAS VI 00802
DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
6.454.28 0 00 0 00 00 6,454 28
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 6,454.28
CONFIDENTIAL
SDNY GM 00017089
OX01776.15510001-0031-MFSPRWM11,9575100-01
CONFIDENTIAL FirstBankPR004252
EFTA_0012 7732
EFTA01271621

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C I CCK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLCAV THESE INSTRUCTIONS
DEPOSITS NO1 CREDITED BY THE BANK
DATE AAIDUNT
POD r;
DeantS na DU CC
by Pe Bat.
S
DEDUCT py
Chare OU:Sardag
TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
EtAl ANCE
TO1AL
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n se ine-Apte "Iona oa to Sere I IS 3,1 an err es I Army) st rut
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NANSSCag 0710 CONFIDENTIAL
SDNY GM 00017090
0X017764Sf2-0X0-00014.,F8~1,-19,folCO.O1-:
CONFIDENTIAL FirstBankPR004253
EFTA 00127733
EFTA01271622

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/14
00000662 MFBERV04171052350:0 2 0CCOXO:0 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 0'
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
6.454.28 0 00 0 00 00 6.454 28
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 6,454.28
CONFIDENTIAL
SDNY GM 00017091
03000002.132100014101.MFBERVITtl711152°J56C0-011
CONFIDENTIAL FirstBankPR004254
EFTA ((1127734
EFTA01271623

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cf I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DEPOSITS NO1 CREDITED BY THE BANK
DATE AMOUNT
AC7t
0000545 nid eralaG
by te Bat
DEDUCT 0)
Checks Outeardem
TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
FtAt ALICE
S
TOTAL
your cheaMat anC 3“0.1113~. CladOnGIS dc me mart Weer) Al adr urns arr suoloachers r pus a0 shenataturs and in sex.' OnlyChtOCIt
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KlAXII n 'UMW,: 01 Hay Ile 5a0Cf1 uh V* sentshe arsd CIO Cay n the ~tit Amour Noley as >y pin as scoe as pone* a is ~Ma goaded Claw
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anng ihe 1Xr.g fetal axol knetnnlme by oddhd re Mince 0 de perdu at oltn any drop. and
ssmarro; lour those ans anent wick a ~et:knee< Saito day INCASE OF ERROR ORQUEST/1*S ABOUT YOUR ELICTROIC FUNDS TRANSFERS
economy °sash« nerd, proo~tesca Me mu, Mx Vora you no Yen row 60 dap girl
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1 Mil. rill Mat .11111 arnorn note
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yen ~in an bra ci fin, tn. Nell arc ~roan
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armess days » 04 As a Sacral Tar Naha a Ehe mart eta eMll6 n onto.% at
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fa Pana Tra: Pa UST? NA BM TO fit, OUT IF A [Mitt GEPOSIT I IAS BEEN WM
you nor atsto 4.>1 amt cr.Ko or. so T xi watt sr.. do ma vines awn earhyaars lo
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Rya rani" °paean% ~et co nki dtpohl Loin reale et A•so max: pesrod Wm,
PO Sc, 9145 PO Ur 309600 PD emus
Scalia PR Si.Thomas VI COO» Rood Tows Tarot BA fn ACCium wuncelnrcerhseers thirgt5. VINCl/ Nan. CUM Co 6q MityJann mynas ne
COMB 9116 trAii lag lineman a any ordeceal rkeetkix you mil IegNe pilaw ~WY
legion Solar Casa a rseilinc Sam Cow al F allay Seurat Gam st
hp.R5 7511 cy 8%.610.2511 1 TM 616-7511 bits5.69S ?SI
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0 (k511Q0)1ol Baas li pa Ng two n an nia Yr nos M. ascrtt Mix ya Mum 6 Ring and
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Tas ram <mean us Man 50 ate Me the ma a(pest4 al MI SLIIIIWIII
1r ou nn natty en ol My COMOa may . in y:...4 yw rah cal ur. Ds f sot: oo VC Pt em nova«, lo FirstLine Solution Center
owestgale.kly ;riot, roars au, ria mt. hut b pay Ilse ~O. n ~On.
Puerto Rico 787.725.2511 or 1-866-690-2511
Whoro hoe tom/aim *toss a to /bat las -ash', in ma a I Xnen)st Cot
o We IMINICZ 0110 colt(' ry "ma Ir. human a rear ma 410~ on tea snarl USVI and BVI 1-866-695-2511
o Ths chase as germ,' ray canon al yap aware end to may :cam,* axe h.a recast ort
en.W alMant Kt, d' we Magner inat ite Fa a nOOM, 'admen, Tacna; the anal moors:on
o ley treeing co odst sets htied h F VI eliten
n IN* you no rot Pan K. Pay Iv .mall n _rant yx am :tyrant* It, ym rOnanan 4.1 yam
CiMta
o Ok cm may soy ungs.1 :rod« kaara rat crelt Iml
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NI4NS.904) 0710 CONFIDENTIAL
SDNY GM 00017092
JO,.CUtn2.1 324 WO) MI wan-MA trett,2350C0.01,1
CONFIDENTIAL FirstBankPR004255
EFTA 00127735
EFTA01271624

After Five Days Return To: Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
[ STATEMENT DATE
04130114
00)71C05 MFEIPRV05051420374690 2 OXOCCOX 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR 63
ST THOMAS VI 00802
DEPOSMS/OTHERCREDMS CHECKS/O11161406817S SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
6,454.28 0 .00 0 .00 .00 6,454.28
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 6,454.28
CONFIDENTIAL
SDNY GM 00017093
00001086.21!90001.0001.MFBPRVO5OSTi_Vp740500G1 L
CONFIDENTIAL FirstBankPR004256
EFTA 00127736
EFTA01271625

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DEPOSITS NO1 CREDITED BY THE BANK
DATE AATOUNT
AGOr ni
00905rtil nOI MO=
Pr Pa Bank
DEDUCT (.)
Claris OtAtMccloya
TOTAL
$
CHECKS OUTSTANDING
NUMBER AMOUNT
BAt ANC
$
TOTAL
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Nowa Plorrnabor reateang Your NO OW* Lit Iasi linen we cc your Mare tiurty
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Nino Mitpcittilntrtlt ataX To new a lao a nolan OW (her
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Weir a *Ws": 47 ektny de coup" el ta. 'falai coed ewer eel o Be rood./ kemol Neat' 415) Mae as Loon as posse* ants MIMI peeled WIN
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ruing II* WIN trreA VIA V deeeenliee 00:11,9 re Avert X Be pupa Op Put any dete. end
estenelre *or Moe ai ewerrett mare a wart cane! Salt* ley INCASE OF ERROR ORDUESD016 WWI YOUR CLICTRONE FADS TRANNUIS
Nevem IS It er nerd. modal Weer Me mini Iwo Sen yen eo We Ow 60 dap ?In
Froort; Our t.0 it congaed en Pe pupal item only. Fame" Oases cm We'd 'y S) At Meg MI lie Mg +Mom" ui *het ex taw x tedium cep sueed
anlag ere pimp Pay Ware .) tisleplrau Si bet Item tyro KOI * NNW WM etc rod
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re NEP,. i Is an Nation, ye Mad me enoricaban
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Fesi Re erre let or }co None (wry Lire of CAW
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pc Pink dere ss snow me testator <Or to th a sea Ls se wane or wan putilontac dries ant won to por Sr Tore, au Wen Depose% ie 9
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F., FIrti(at Nearest (Co Wet as Seca Secuttl. FOPS Return NNW, et purer oil n itt ilelleorte
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FO Bo 91N PO Bat 119e00 PO Bar OS
Pet Mat PR Sc Poirot SI COW Road Tap Throb BO Fa Awn wince Irkmdecii meas. Wasp tars. Went a el mietuteon wountg at
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pen MX41:41 CMS/ a CrXint SPAN Coxes a Fr.Hrc Snot Caeca It
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et Hui Itten re us Po lobelia urinate".
o Aware enowaboa YOU( MOW oncl >emelt meter.
o Leer recut lee ate Pomu er ""parted UM
0 DUSOF9M1 of Ftcaket a you teti tern is an Poi ar tow bl, Cesoitt taw you XXX .5 Aleig area
r.,..,yor ,e a., o.th.er. e s h twit..
Nu No Howl IA Pew TO aitys MN Me me appest4 al rev %gement
iiIrCu not nary in of ere) peplos encesin rata You MX cal M. Da fp: 00 meat era matte la FirstLine Solution Center
ovuttee eiti conic Ares AN yer may one topayPe Amin n weeret
Puerto Rico 787.725.2511 or 1-866-690-2511
0,,X"Miale stern tir to Poe Ian "Xi a ell I Amen; st eat
4. a He tune 59 ei rued re snarl c cuetort ea Mist at JXXXXWI WI XX stItXXS USVI and BVI 1-866-695-2511
. : Oleo neat es question ray canon at pir upinve ;no et may ;agave to &age po (roost or
roe snare Petro Worrier mai tie rue a name rapine %MOP; :Ist Pieta ruatutonn
a ad' went co mho ten .died II F el mars
n Wee you Co roc row at pal re non _wont ye ea :cyanide le na insure d your
Para
o ON cm Nem meowed :woenava rer ter& enc
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NMNS.9049 0710 CONFIDENTIAL
SDNY GM 00017094
WCO)oemzi90-03CoDual materettocuerat.PAiNow l.a
CONFIDENTIAL FirstBankPR004257
EFTA_00I 27737
EFTA01271626

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I
STATEMENT DATE
05/31/14
00031275 mFSPRVO90214042317O3 2 OXO:CCCO 205-COMMERCIAL CHECKING
LAUREL, INC
0.
6100 RED HOOK QTR B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
6.454.28 0 00 0 00 00 6,454 28
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 6,454.28
CONFIDENTIAL
SDNY GM 00017095
CCCO1276.15521•0O31.O301-ME BPRVCO3214O$231 /CO 02 L
CONFIDENTIAL FirstBankPRO04258
EFTA_00 127738
EFTA01271627

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
FOLLOW
TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, THESE INSTRUCTIONS
DEPOSITS P101 CREDITED BY THE BANK
DATE RATOWIT
ACDWI
DONOR nOI MO=
ty Ise Bask
DEDUCT (.)
Chocks OrasOrdng
TOTAL
$
CHECKS OUTSTANDING
NUMBER AMOUNT
ANC
$
TOTAL
,coq Cl'ECceddit and aceconi fl ow! °Sand.), dc as macs. very I) AI add bons otH wolfs:Sots in tow a0019 n.cessitabcas and in yo' 9,00/Sock
NoCianbrildOSOSOS WO CtlaCisti In eve Slattrintirlts win ooriter0crOro ewes in siOtt Cleck003e If TwO Wlanten sell Corey, pits,, nso It woo ao 00CuinfseS
Piworral thlorniasor reurrang Your Fest Chill Lot Firm Rosen we cc your Hato thirty
line II OVA *mate sato-floe. InsorRni tilarsoun about E Moronic Fuels Trensfirs rhecing you Way:A:count
Seine %Mixt 10 Perna Rat, To rotor a loo n tool,. ATM rxd
(tete Cann vat te lanrsairl ttizeg /IV /image Oal'y Came salts-. Ovteicr
14.ext a ,Wu,": ay NkSny 'It ,..1..Ores el re ient94 :wad eec1 day in Be rood./ kraal N011y 41 5) Mane S0.111 as pest* ante 1/111100 postred eel,.
Slaarefil artsOrg ress to the :rate al dap rift oats Wed fit hint and taco clay Minus a day I dm a ant
c n u a i c n w g o lit r e q W *o IN r t { h e e 4 s r e A a V ts I A N c ip ie o n n t l m in ee e t a h w o a C r lih t ? c r ra e k e b. < s/ 1 S 11 n a i 0 t ! * I te l p e h y ew, ow Bo at dem. end INCASE OF ERROR OR CUESTS016 Aecur YOUR FLICTRONC FUNDS TRANS/FRS
hearse us Y. In aorta Noonan twee Me cote Ma Isom yeti no len !kw 60 dap ?In
leacat; Clur9n h• conga. d co the Royal balance Dray. Fano Oars ere wed op IS At sell yes !Wfig Whose" at Miit We the y ytetWn apscreed
rtiltni the swage not balance H nevem) Si dots MOM, WOW KO a Noe* ?Ley tar eel
(s! NION tie ravMy aniOulf ka eat! Minh, BIN Cyde Ways n plod) Ito tow Venice 1 Tarns NAV .1111 atrium oral
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3 D:sate oi me barrio you aft Lelia: X0111 at mho at lively asyw ran Isla
ru tams i Is an weaves ft 110111 he ~raw
Waisarvesterite yes coNton *VS °won an env vont" a 14. LI* mar MO 10
tares, CMS'S 0:104 As at tsfircreat Fthr wove Il ihe "stet Nai tint is o enttos oar
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11115I Re woe tut or she Nose (wry Lee dl Credit
Shaw Funds I agile,. node hoot ltJiWC•xn Notre kilanted Inter
Is rip Sok thee ss slaw 011 he usenet soh to toot hiss a %mire a wow pc/unwed claimant roots Is Rua acme. at Dien Otpwas ie 9
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fa Punt Rto: he USW' Fix By; TO rr OUT IT A Marti OtPOSITI VASDrCR CUM
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Rrad Rani/ (*non Hotta Ct at !Sr *poor sirs !tart re* re lee how pc*cd teas
FO Bo 9IW PO Sot 309600 FO eh OS
Sin Moo, PR Si.Thomas VI COON Rood Tow Trots BW Ft, Sata' 401000 HCO031411 0110411. echo tars. Mons a ary othwoos apixattg na
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fegine &21.41041 Casa a Sotatith Cow T nth ScumCoate st
)ioraS Till n blierr6KUS11 1 eS6 MORI bar,669!,751
ki sop littio snow the liathoth elasiaton.
o Aortsva enentoboo Yas MIN Yid ',MOM .1,014.
o Lids rieste. IM oast vicuna! isc 1.1.11Xati snot
0 CtSOO11S1 0 Froths I sou to tete a an hoi sr she be, &wtt shy you Wear s *4099 and
:ley to, tFtwr. t s a nv.”,
Try rani tata(I In was `Alleys alTei MC es, appeut4 m rear morarth
VW 0.01 rsvp of ins pans emote tong You my tat us. GIs f SOL 00 me ac enrecikete la FirstLine Solution Center
wreltgAe s. i;or-r a: ar c ratyaa m>y nrie lo pay the sent in Rehm
Vat sy thouNare torsi re Tel /hat 1.11 -1,01111 ale C I Barn; sy wit Puerto Rico 787.725-2511 or 1-866-690-2511
o Yh COWX2 Yy n cokd 31110.11 t %uetart R dfir ra,a JSIX11110111 W 110141taYS USVI and BVI 1-866-695-2511
o Tt thim a quasar, ray (anon on you wawa ;no Ise may C 00%0 b thus* nsu rOwest or
the mean RA O*" Orleinew that ita nit a oitu)e, so M rot smooch :he enure ngtnion
C. soyvile-int ogler ter, Atted It F el rimers
%Mk ru do am row as Pb) re rowan yoestro. 71.w:cyanide. Int na Ellintidyar
Parra
o Arc Gm loos arty ungieJ :r*urt navy pa cffreitIml
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NMNS.9049 0710 CONFIDENTIAL
SDW GM 00017096
O39O127s45522GCCUSCOvidIMPFIStotilasozr 'Oil02 L
CONFIDENTIAL FirstBankPR004259
EFTA_001 27739
EFTA01271628

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/14
030)1046 MFEIPRVOT011407542.400 2 =CC= 205-COMMERCIAL CHECKING
LAUREL, INC
o.
6100 RED HOOK QTR B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGWNNGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
6.454.28 0 00 0 00 00 6.454 28
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 6,454.28
CONFIDENTIAL
SONY GM 00017097
03001046-14754-0031.0302-MFBERV07011407S42400-02.L
CONFIDENTIAL FirstBankPR 004260
EFTA 00127740
EFTA01271629

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOMT3 NOT CREOTTED NY THE SAW
DATE AMOUNT
ADD
Dam* r.Cl znelaici
?flatlets
S
LEIX10
Ow-mane era* TOTAL
CHECUOUTSTATIOINO
NUMBER AMOUNT
TOTAL
If your checkbook and account statement Oatanees do not match. verify: 1) Al additions and subtractions in your above compLeations and el your
betAboor. 2l Anknus 0, deposits ana Oleos in you i.tateine tits noresondrig enters in your checkbook. II the two balances sea do not math. stein
w.th at doconents
klecear.s rearsmon receding tar grit Deck Lae er rat *we Equry Lnt CS; *X0.111 MUMS Inlarei &OA Bean Finis Trytt enoftling Yott CRPOMACCOSIL
SURterna
Baba su)milo alma Rat Tempo! a latorstittATIA card
Force threes Ski be cooped viten; re Average Oak/ Bea-uEt swan. TM Adeitege
Wag &late 5 etAaned by ..35n, to batniee /Ors moue mei eat day in At Intel Way us by ohne as sem as sessite ate ante preeeel WC* Serra nous
o A w cc l e M nt e S e a tV. i nt a a n t aw b i e n in g g t h o e - r M es O Ab IR ? bt M ru e n w e e o d r d ty o s a n t ti l % at P ti t t r b e o w ra o t d e* T ti h e e n te e a m s e lade hour rarday fur 4 COun to 17 COur
day. am emcee t subrao4rg Nun these any parrnel a nazi :yam bag tie de
Fecreiong Myr:, SNI te COM, OW Oa friejfirasabair4Trily Chagos re 310I 9d r e. al IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS
tMNlb 91, IMA,OP., duty 40410C4.. /e: frotWvy *acre) term0 die uppkwiedik..$4. sad TRANSFERS
(s -Wig ow *sun &men te4Fxfr de+ in ira Bane Csie..)41; avennbn my 'obi Telepecre us al ne rustier prOiSSEC Moe lie Mal PAN bwm yno nn lWt um
Anne Gran fea Mebane Ca 4 the fdai Sun °MAIO CllaVOS kr IC Once. 60 dap after wt ion: yeti the slisterrent al ettO to ars a proSsn
APPared.
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Fr e Reran* lie a ye./ rcere Ewes Irma Cade
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is you emery you Wove I IS In Idter a yr, you we roe peyote too
ifp i, lf,,* thaws an wee on yore sten:ant met lo toot baba
Warn Invesigate axe COVpiernt at el coma my env parsify I Tx, tot os ot
Re Pun Rox Fatly Fa Bvi
WSW a by pIa're. we ltd to AU sad an rte = rata r sera MOW 10
Fryk)a* Fssiguit F-4tSa* edemas days I se mat note Net TO bourns days so mestere your complaint
RE* eatew9 -eatiya PORat ITA--0 P3 Boca* we recredt ear =cure for ark amount you hit is so *It you to
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ails pa Clara yea inado‘deaN talk Box roamed rot sco miser/ yea compliant
in smog 54 am not recent wean me presoNN tent et may not oronscriati
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787-77625I i I 30 //5 4199 a 2MASOMS9a
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meant at Nat Derma (el scan Sway. Federal Relrement Payments
In wt eak. got us the Seen; inforrnatal Oft
account intrraoccr 'f name and aorunnunte.
Dotx wriant II* wear *tenet are emschd era TO FIND OW IF A DIRECT DEPOSIT NAS BEEN MADE
-Cestsecn of tie Karen 9 yw erne tee a in trox o: your bA oesiste ate: you Welt •s
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speared al yen slarwl VW net rote/ us of elf pasta erus in wing You nay cal us adman t you (sArt as Sole &party End Retorter! bermes. etc ) you
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arcord reunion. bet*
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berm FlrstLino Solution Cooler
-We can nref my avail mast agansl yon credOne Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340-778-8899 or 1-866-695- 2511
BVI 284495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHS. iCo Coma
CONFIDENTIAL
03C01046.10SSOCCie tor S D MF N W Y a n G e: M • c r0 4 0 c 0 :-, 1 42 7 1 0 0 9 0 8
CONFIDENTIAL FirstBankPR004261
EFTA _(X)12774I
EFTA01271630

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I STATEMENT DATE
07/31/14
004:00089 MFBPRV00011105521500 3 0=0;030 205-COMMERCIAL CHECKING
:ii LAUREL, INC
6100 RED HOOK QTR B3 2*
ST THOMAS VI 00802
DEPOSDS/OTHERCREDGS CHECKS/OTHERDEBM SERVICE
BEGINNINGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
6,454.28 0 .00 2 5150.00 .00 1,304.28
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE .C HECK NO AMOUNT
07/11 1011 150.00 07/09 1012 5,000.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 6,454.28 07/09 1,454.28 07/11 1,304.28
•
•
•
CONFIDENTIAL
SDNY GM 00017099
COX0089-10•67-0C01.0003-MF BPRV03011405521503-02-L
CONFIDENTIAL FirstBankPR004262
EFTA_00I 27742
EFTA01271631

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOS,T3 NOT caFortio NT THE SAHA
DATE AMOUNT
ADD
bap* re :mike
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therm FlrstLino Solution Cooler
-We can Gately Loran mast aaansl ye.i mance Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340-776-8899 or 1-866-695- 2511
BVI 284-495-6899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHS. tdR
CONFIDENTIAL
SDW GM 00017100
ax,rxe 104a CCCC OJC0- EIPRW14Li,:l :1-1C C: L
CONFIDENTIAL FirstBankPR004263
EFTA _(X)127743
EFTA01271632

ACCOUNT Page 2
1 First Bank
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
iOti
oases
0•••••••••••••••••••• S —moo
cow soars.a rsons
Check 1012 Amount $5.000.00 Date: 07/09/2014 Check' 1011 Amount. $150.00 Date: 07/11/014
CONFIDENTIAL
S Y GM 0001
C0000380-10.0.000S0X0- ONB PRV0.3114055271510011024
CONFIDENTIAL FirstBankPR004264
EFTA_00127744
EFTA01271633

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
08131/14
MMICOMMKMAOIKINISMCP2MODOWM 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 01
ST THOMAS VI 00802
BEGWNNGBALANCE DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBITS SERVICE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1.304.28 0 00 0 00 00 1,304 28
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 1,304.28
11-
CONFIDENTIAL
SDNY GM 00017102
CCC01470.15921-0C01.0002.MFBPRVOSIC114094S26:0-02-L
CONFIDENTIAL FirseankPR004265
EFTA _00127745
EFTA01271634

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TI AS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOSITS NOT CREWED NY THE SAW
DATE AMOUNT
ADC
LOMA net zactalta
df he Sara
H
Dagawang aiala TOTM.
CHEM OUTSTANDING
MAWR AMOUNT
TOTAL
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Warns EIrstLino Solution Cooler
-We can axey awns( mast again yele credOnt Puerto Rico (787) 725-2511 or 1.866.6952511
VW! 340-776-8899 or 1-866.645.2511
BVI 284-4954899 or 1466495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
negnSic49 utast
CONFIDENTIAL
SONY GM 00017103
X00147015 .926000ZOGC2311; okin,y.s."14 :94;c: V.K: C:
CONFIDENTIAL FirstBankPRO04266
EFTA 00127746
EFTA01271635

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/14
00CCI0263 MFBPRV10011405013100 2 000000000 205-COMMERCIAL CHECKING
LAUREL. INC
' 6100 RED HOOK QTR B3 0'
9
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGWNNGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1,30428 0 00 0 00 00 1,30428
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 1,304.28
CONFIDENTIAL
SDNY GM 00017104
mamesIsni-ocohcom.hawmvimmaosolmww.L
CONFIDENTIAL FirsMankPRO04267
EFrIA_00127747
EFTA01271636

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI ESE INSTRUCTIONS
OFPOS,T9 NOT CREME) ITT THE Wm
DATE AMOUNT
ADD
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LEIYJO
Dadoseste QuM
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MANN AMOUNT
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bairns FlrstLino Solution Corder
-We can axee sly atari mast naanst yaw credOne Puerto Rico (787) 725-2511 or 1-866495-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
hweiSlo,9U ten
CONFIDENTIAL
) SONY GM 00017105
ci.02,?" Iskiry !Len 4c t,;.• 3 toc
CONFIDENTIAL FirstBankPRO04268
EFTA 00127748
EFTA01271637

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/14
00003557 1AFBERV1103105514000 2 000000000 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 0'
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1,304.28 1 5000.00 0 00 00 6.304 28
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
10/27 5,000.00 DEPOSIT
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 1,304.28 10/27 6,304.28
•
•
CONFIDENTIAL
SONY GM 00017106
COCCOS57•12451-003l.03C2-MEBPRV11031408514CCO-02-L
CONFIDENTIAL FirstBankPR004269
EFTA_00 127749
EFTA01271638

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TI 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS
(*PORTS NOT CREME. NY THE BANK
DATE AMOUNT
UEWO
Ocramang aiaM TOTAL
CHECUOUTSTASOMO
MANN AMOUNT
TOTAL
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Ancarr.intrrraberr Your rime add aCrantnUnber.
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speared m yet statinen1 You nal roily L4 a on, Weld eras in Reg You may cal us ordengions t yoo (such as !owl Security Federal Rebemmi bermes. etc)
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arord reunion. bets.
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.The CtiNge in *emit ray Wen Cn rat sommert am Ye may econsue fa crepe )cu nee%
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kV* ye.0 do nut we b pay ern runt in psalm ycv at Moors* Sat to !roan* &rut
beimou FlrstLino Solution Corder
-We can axe* any nal mast Nansl yes aedt Ice Puerto Rico (787) 725-2511 or 1.866.695-2511
VW! 340-776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
nyielSic4U Or tat
CONFIDENTIAL,
SONY GM 00017107
xo: 0.02 MP ElkFr‘e r 4:6-.4Qc c:
CONFIDENTIAL FirstBankPRO04270
EFTA 00127750
EFTA01271639

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I STATEMENT DATE
11/30/14
00001070 MF8PRV1201105154100 2 000000000 205-COMMERCIAL CHECKING
12 LAUREL, INC
6100 RED HOOK QTR B3 0*
ST THOMAS VI 00802
DEPOSITS/OTHERCREDUI CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
6,30428 1 150000.00 1 10.00 .00 15629428
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
11/04 150,000.00 CR INCOMING WIRE TRANS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
11/04 10.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 6,304.28 11/04 156,294.28
■
CONFIDENTIAL
SDNY GM 00017108
coc0I370.156I.CCOI.0002-MFBPRI/12011405154100-02-L
CONFIDENTIAL FirstBankPR004271
EFTA_001 27751
EFTA01271640

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CRE0nTo Irr THE 8Awe
DATE AMOUNT
DD •)
Bap* ad :mike
Cry the Salk
S
LIMO r..r
Oadgetato areas TOTAL
$ CHECUOUTSTASOINO
NUMBER AMOUNT
syus
TOTAL
If your checkbook and account statement balances do not match. verify: 1) Al oddillons and subtractions in your above computations and el your
betAboor. 21 Anrovus 0, deposits aria Oros in you ictaterne tits with norespondng entries in your checkbook. It ihe two balances ski do not math. OSA
w.th at dooanems
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day. paS any cet art subrraoarg ersn any oarrnenta non cadre: airg the day
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tMN as twat doky4041Ce. In enuActtg row city tailiest ot die *peaes diA / mt. eV TRANSFERS
rat asang ow esunio &MOWS te .9.0 dean irs Bane Csie,J171; marine rot rad Teleplxre ut al ne nurnbet 04Nirled Mal NW Iran you nn taw Tivi
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woo tr4 My yap tywe.e e s a 'Ramat To, Mat MVO V son 91 dos ate the MX you Nero abroad date deposes t yet, account Tie do nol OVA* seen
welted al, your Maenad YOu not rote/ us of ay pastel eta in wing You nay at us ordoutions t you (sue. as .Sbaa Suoirty Feted Retorter! benees. et) you
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arcord reunion. bet*
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en eat erase BA/se Meted Ma as r edeem-4e iviedfa no* t, U?/ the anus o Weave a, you *V =MeV, r .%ri t OtOr\t'll you nal 'eRve.
quoin° a any Cowes a VW lees named b eta anon: PleVA Tatra
'ele itrt, do rot bee b pay le aunt in psalm, ea; at moans* to re !man.* al your
Ninny FlraLtno Solution Center
-We can sac mysignal arrostaaanst yon credOnt Puerto Rico (787) 725-2511 or 1-866-695-2511
VW! 340-776-8899 or 1-866.695.2511
BVI 284495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
!NNLScioti,dR
CONFIDENTIAL
SDNY GM 00017109
OX013?0.1SnIS00O2-0002.11F 4L61>t'Ll: CZ L
CONFIDENTIAL FirstBankPR004272
EFTA _(X)127752
EFTA01271641

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/14
00203416 MFBPRv01011504022200 2 OnalACCO: 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR 83 0'
ST THOMAS VI 00802
DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
15629428 0 .00 0 .00 .00 156,294.28
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 156,294.28
CONFIDENTIAL
SDNY GM 00017110
0300341642thaMOI.0O224~RTAA01150400270042-L
CONFIDENTIAL FirstBankPR004273
EFTA_nn1 27753
EFTA01271642

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CAFORTDITY THE SAW
S DATE AMOUNT
CIWO H
Dagatang aialts TOTAL.
CHECKSOUTSTASOINO
MOWER AMOUNT
TOTAL
If your checkbook and account statement butanes's do not match. verify: 1) Al addinOra3 and sista-bons in your above compLeations and rrl your
beciboo 2. Arnotnts of deposits all Oros m You norpsoncing 01111•1 In you. checkbook. II the Mo balances SIM do not math. vat
i4 ?Cal M dnonymnis
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MITanenI
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day. pus any OKI and soloaarg bun merenny paymenta zenorrtgadas: Ml roe Oat
Fecriong [eters MW te coin, evil oil rnegivanYnabnaryty Chaves as apreedry. 0 IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRON; FLOCS
MN te Rasi9a dety4s..10Ce. ye) enutWaN Ihi diptarty0 at opptaaledeynbe. at TRANSFERS
nQaking ow *suers; ann4Ift best day iyme Bang Csb pat; inp rime rine total Telepecre vr al he threat. 040'iiried Max Mai rem Iran yno nn Idler :vet
Anna RAW% foi In. Wog Cady* WS own offiedenCOChagoebr earn Crrge. 60 days efts: we cam you Be Ist %Arrest al reed tie arm a pr,X•Nm
MImarad.
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ancareirencraben' YouruneeV aortmtnunte.
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testiesio of Me Kbetu V you !ilk Tee a in ma a: your ea dente Via: you helen c
wean rd My you tevese 4 Is a rablake Ycu rust mead u! emu 60 days Stu re WE you nun a.,Na.ree dam &pouts t yea account Tie do not croak seen
*awed a yet Maimed You mot roily L4 of Xif ()amid eras in wing You nay cal us ordenations t you (s.0, as .Soaa Suoirty ReIremmi NerwIrs. etc) you
NA I YOU &wive NI remand t nvcsteen my paternal en-as a-d you nay Fore t Day Me may eat us lo whethera arc Ta de-;&-ii as been made at to area proceed
nod reunion. bet*
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MN earring c cellt Mt rani n questa, or *pal you as %Meet rut* incur Fa azeomf. balance rema2on. ewes. ;seem rates clams a any Tensaw,
C c •T o r h a r e n a a c n t h n w a a a r a r n E s y l * M * B a M u a t s f r : s y m e o a O y D d f e i e e le r w f e lr s 4 r C r e O e la ) t e r s o d e l t a e A t n n a a t t & e a a r n a M o l n V u : C l e w ) e 0 m 3 a M y e in co x M ti u m e b b r c e re / p 1 e X s a o n n n e .! m % et S W e e r a a v F e co O U n r t y our tit sunement a ari tr.); you nay
inele sst, do nor lye busy tie nut in orate°, ycv at resoormtie tt re wean.* & you
Deism FlrstLino Solution Canter
-We :an axer may arab mast Nansl you credone Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
nyielSio4q trH
CONFIDENTIAL
SONY GM 00017111
Joccb41 SwF! IfiC11t <4. 9.-270C C:
CONFIDENTIAL FirstBankPR004274
EFTA 00127754
EFTA01271643

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/16
03001102 taBqqv02021503072030 3 0:0300X0 205-COMMERCIAL CHECKING
Ito LAUREL, INC
. 6100 RED HOOK QTR B3 1
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGWNNGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
156.294.28 0 .00 1 149345.08 00 6.949 20
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE. .C HECK NO AMOUNT
01/08 1014 149,345.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 156,294.28 ovoa 6,949.20
•
•
CONFIDENTIAL
SDNY GM 00017112
OX01192.15421t031.000IMFBARV020215C0072t0102-L
CONFIDENTIAL FirstBankPR004275
EFTA_00i 27755
EFTA01271644

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TE> VERBY YOUR CHECKBOOK ek.ANCE W1TH THE ENDING BA/ANGE Or T14S STATEMENT FOLLOW TI iESE INSTRUCTIONS
CEPOS,TS NO/ CITEDTTED TTY THE BANK
DATE AM0UNT
:DD:•)
Ceot••At ra znzdAtd
ETdwCøtk
5
S:£3JCItq
Oattaienty; 3yaM ?Ofte.
CHECUOUISTANOINO
HUNGER AMOUNT
TOTAL
II your chockSook and account statemont Oatancos do not match. »My: 1) Al odddions and stattracbons in your above compttations and m your
beesbous 2, Amounts ol tinposay ana clwoks m you St4talrxlta mai nonnspondeig enten b yOuT cteCkbook 7f lbe rno batances mi do not malch. Via
*stil al docamenis
trEscral ~an %Wang tar fint Crack Lite cr pr Kne "ty Unt 41 tind; ~I hecrent Mores~ A &Ordne Reda Tunt reStenlee You E8PCMACCOalt
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ased mat day arna the ~g stat Sut 5,, delureed ty ~5" bara el as ~CIA
day.aas Frua« ard ~Ug Pan ~Kw sopresturatortzedreo aire he day
~og ~:‘ ,13S te stans "NI CSTr nerfir4ssinaSsr.wcvay C8.89es " appaadta al Bi CASE OF ERROR OR QUESTIONS ASOUT YOIA Et EC TRONC Fle43S
taa., 9 "AM" Om/Uaet lei frot»ng Md.) tifrett Vi gis ~X* (Fal/ :eta. ni TRANSFERS
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~Mnd.
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ar Resrseloe a yor acnis Eps, Lag Cf Endt
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as su anM y you tele+. I IS InI der« ierf stu med roe veunistai
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ra FinE ROS Fort4V Fa Bul
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~9146 ps ekre eau rnate iermly and Int 8" rna" mol ya" vesen yosr cl:gratia
stig ed nas not s webn M piescited Une res =y na Notism- oe/
Frans Moen :.uss et Feene Somt.« %be it Feeene~nCeseei y atal yax MaStit
Mt-725.25I i y Ml ;/591994( 344566859«
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h rar ete& oie in he Inka" daanti" Ir}
-kvart inearrabcn: %enomea-n aoruntnunter.
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apa:sveda-pr SlaWlent You nst ruty us of ai, ~al ems n veg You nay al us ~nations t yte (s.ish as Sota Sats?" Feskrul Retramml Senet. etc )
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baarsoe Finalist" Solution Center
-rit ran axer my nal amortumnst yr(' ondt lat-1. Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 284-495-8899 or 1-865-695-2511
THESE OISCLOSURES ARE NOT APOLICABLE TO COMMERCIAI ACCOUNTS
"NS c!aa Utan
CONFIDENTIAL
SDNY GM 00017113
20W119: 1:4r Loaatoaswenntn:!.:ny‘.5.."2,..ac
CONFIDENTIAL FirstBankPR004276
EFTA 27756
EFTA01271645

ACCOUNT Page 2
1 First Bank
FirstBank centhes that these images are legitimate and exact copies of
your checks or other items processed in this statement
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CONFIDENTIAL,.
SDNY GM 00017114
nnnyhifeARV020215C0072t03-02-L
CONFIDENTIAL FirstBankPR004277
EFTA ((1127757
EFTA01271646

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I STATEMENT DATE I
02/28/15
00002057 MFBPRV03021505234600 2 000C03020 205-COMMERCIAL CHECKING
' ' LAUREL. INC
6100 RED HOOK QTR 83 0*
ST THOMAS VI 00802
DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
6,949.20 0 .00 0 .00 .00 6,949 20
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 6,949.20
CONFIDENTIAL
SDNY GM 00017115
mccommensmommim-wwwoomsotauacawI
CONFIDENTIAL FirstBankPR004278
EFTA_00 127758
EFTA01271647

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
MEOWS NOT ClIFORED NY THE BANK
DATE AMOUNT
ADD
Wein: net oed-ted
Ey ate &me
titkICT
datratong aialts TOTAL.
CHEM OUTSTANDING
NUMBER AMOUNT
TOTE
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Wixom FIrstLino Solution Comer
Me can Garry Aral amour Nand yes' cede ne Puerto Rico (787) 725-2511 or 1.866.6952511
VW! 340-776-8899 or 1-866.695.2511
BVI 284-495-6899 or 1-865.695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
taNPLSCAOP4InR
CONFIDENTIAL
SDNY GM 00017116
03C0Z67.18736.0CO2-0002.10skRywon %,-7-SW) C.'
CONFIDENTIAL FirstBankPRO04279
EFTA 00127759
EFTA01271648

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/15
0000]'62 MFBER1/04011503442800 2 000000000 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 0.
ST THOMAS VI 00802
DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
6.949.20 0 00 0 00 00 6,94920
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 6,949.20
CONFIDENTIAL
SDNY GM 00017117
OXCOW 103790001 OX2 MEBERV0e0T1509442.03-02
CONFIDENTIAL FirstBankPR004280
EFTA _00127760
EFTA01271649

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI ESE INSTRUCTIONS
OFEOMTS NOT CREWED ITY THE BANK
DATE AMOUNT
ADD :•)
ikon* itot :masa
ey the Sank
S
LEWO
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MOSS OUTSTANDING
MJNBER AMOUNT
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Wan? FlrstLino Solution Center
-We can axAr awns( most aped yet credOne Puerto Rico (787) 725-2511 or 1-866495-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
neitHSicsn LW! al
CONFIDENTIAL
SONY GM 00017118
02C03102 I Caiaa 0202 OCO2 Pla Eakaria.iai^ iOC LC 4
CONFIDENTIAL FirstBankPRO04281
EFTA 00127761
EFTA01271650

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/15
0:400899MFEWWWMWMX0002MCMOM 205-COMMERCIAL CHECKING
' LAUREL. INC
6100 RED HOOK QTR B3 0*
ST THOMAS VI 00802
DEPOSITS /OTHER CREDITS CHECKS! OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
6,949.20 0 .00 0 .00 .00 6,949.20
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 6,949.20
CONFIDENTIAL
SDNY GM 00017119
OXCONS-14236-0:01.0002.1* BPRV05011507520303-02-L
CONFIDENTIAL FirstBankPR004282
EFTA_00 127762
EFTA01271651

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TE> VERWY YOUR CHECKBOOR ek.ANCE WITH THE ENDING BA/ANGE OF TIAS STATEMENT FOLLOW TI iESE INSTRUCTIONS
eEFOSRS NOT CREME() Ry THE BANK
DATE AMOUNT
•)
Ceot••At znzdAtd
?fea tana
5
1:tWel tq
0.4eaecoN 3,alm TOTAL
CHECUOUTSTAIIOINO
HUNGER AMOUNT
TOTAL
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betAboo.. 2, Aniot"s or deposits ane teltene in yo.i aåteiTle ale 'vill, nereSSSOndeig entryes h your clackbook It the neo balances sli do net n14ICh. vaE
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teMos EIrstLine Solution Center
-YR ran exar my nal ania:r agaras yrii cred~ Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COPMAERCIAI ACCOUNTS
netN4 c,4n Utal
CONFIDENTIAL
SDNY GM 00017120
1423.0:02 GCC2 ETWRW.::' :QC C:1
CONFIDENTIAL FirstBankPR004283
EFTA 00127763
EFTA01271652

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/15
00C0 1249 MFEIPR1/00011526463400 2 0COT0COTI0 205-COMMERCIAL CHECKING
11,:11 LAUREL, INC
eLs1 6100 RED HOOK OTR B3 0'
ST THOMAS VI 00802
DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
6.949.20 0 00 0 00 00 6,94920
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 6,949.20
CONFIDENTIAL
SDNY GM 00017121
02:0210044530-OWLOXOWW4NOW115044e2400-02
CONFIDENTIAL FirstBankPRO04284
EFTA_00127764
EFTA01271653

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREME) NY THE SAHA
S DATE AMOUNT
UEWO
Odgascrog aialc TOTAL
CHECKSOUTSTATIOINO
MANN AMOUNT
TOTAL
your checkbook and account statement balances do not match. verify: 1) AA additions and suterachons in your above compilations and rrl your
betAboos 2. Anxious of deposits aria Oros in yo.i aateine res. with norespondisg el tries in your itackbook. It ihe two balances sea do not math. Oa
ach al doosmords
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baarA Firs/Lino Solution Cooler
.We can noly any flan most toga al yell aide nt Puerto Rico (787) 725-2511 or 1.866-695-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 2844954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHS. cakeMR
CONFIDENTIAL
SONY GM 00017122
JOi.01 cal 4:4C- 0.02,/,* Elialaila, 2,0 ter-04 050aC C2
CONFIDENTIAL FirstBankPRO04285
EFTA 00127765
EFTA01271654

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
08/30/15
00000866 MFBERv020115C6280300 2 000XCOOc 2 0 5-C omMERCIAL CHECKING
' = LAUREL. INC
cr
6100 RED HOOK QTR B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
6.949.20 0 00 0 00 00 6,949 20
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 6,949.20
CONFIDENTIAL
SDNY GM 00017123
COCC0886-16.004-000I.COTOMFBERV0/61180828080802.L
CONFIDENTIAL FirstBankPR004286
EFTA_00 I 27766
EFTA01271655

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOMT3 NO144Fortro ITY THE SAW
DATE AMOUNT
ADD
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Wixom FlrstLino Solution Cooler
-We can eery my avail mast Nang yos credOne Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340-778-8899 or 1-866-695- 2511
BVI 284-49543899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHS. !al
CONFIDENTIAL
SONY GM 00017124
JetkUt,G) ',web CCO: 0,32 ?IF •(.6.20:0C c2 L
CONFIDENTIAL FirstBankPRO04287
EFTA 00127767
EFTA01271656

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/15
001:03557 MFBARV080315092514:00 3 II3AITINTO 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR 83 1'
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
6.949.20 0 .00 1 150.00 00 6,799 20
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE. .C HECK NO AMOUNT
07/01 1015 150.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 6,949.20 07/01 6,799.20
•
•
CONFIDENTIAL
SDNY GM 00017125
03CCCKSTI2596-003I.0303-Mf BPRV0a03150323100) 02 L
CONFIDENTIAL FirstBankPR004288
EFTA_00 127768
EFTA01271657

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BA.LANCE WITH THE ENDENG BALANCE OF T14S STATEMENT FOLLOW TI iESE INSTRUCTIONS
DEFOMTS NOT CREWED ty' THE SAW
$ DATE AMOUNT
;OD
Cooric r.CI Zmdf4d
fr ttervea.
S
CLIXIC!
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MADER AMOUNT
TOTAL
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reoklxxx 2i Antotsus of deposits and crwuks m yo.i aareine [as with norespondog whim oi you. checkbook. It the Mo balances ski do not wraith. Val
iyth al doesnenis
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stanse
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day. pas anfaet an wining tun taese are ~tor amen : VW eirg lei,
Ferverang n•avgLy Ayr ty cony taggl rgesaraY trashy any °ayes de apsiedizt a? IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS
eMaY to ~ON Om/ ba\ IC*. lea trot\u ttg !NE din) t OTORKC Vi PQ ~ea. (Ft* .efe. en TRANSFERS
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Mama Flreatno Solution Center
Me ran axer "OMNI amour aged sit cede Ice Puerto Rico (787) 725-2511 or 1.866.6952511
USVI 340-776-8899 or 1-866.695.2511
(WI 284-4954899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
!NHS' SC.4 ,04,411
CONFIDENTIAL,
SDNY GM 00017126
0:02 WOW, sways,5371 c:
CONFIDENTIAL FirstBankPR004289
EFTA 00127769
EFTA01271658

ACCOUNT Page 2
1_ LAt-iii Bank
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in the deterrent.
CHECK IMAGES
*worm I•1••• 1011
MKS
s "WHO
came mar" •••• mass •
Check- 1015 Amount: $150.00 Date. 07D112015
CONFIDENTIAL
SDNY GM 00017127
O30CCS57•12 6M0CCO- CODY MF BPITVC0301503251003.02.L
CONFIDENTIAL FirstBankPR004290
EFTA 00127770
EFTA01271659

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/15
00001887 MFBPRV09011510431000 2 OCCOCOM 205-COMMERCIAL CHECKING
LAUREL. INC
6100 RED HOOK QTR B3 0*
ST THOMAS VI 00802
DEPOSITS !OTHER CREDITS CHECKSIOTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
6,799.20 0 .00 0 .00 .00 6,799.20
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 6,799.20
CONFIDENTIAL
SDNY GM 00017128
OX01887.9392-0001tC032-MFOPRV0e01T51043•COD Ot L
CONFIDENTIAL FirstBankPR004291
EFTA_00 127771
EFTA01271660

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CaFTeTo IfY THE BANK
DATE AMOUNT
ADD
Deers& net :mike
ey the tank
S
CCLXX'
Ogratang Quit TOTAL.
MOSS OUTSTANDING
NUNBER AMOUNT
TOTAL
II your checkbook and account statement balances do not match. verity: 1) Al oldisons and subtractions in your above computations end el your
Wed bar. 2. Amounts of deposits and (twos in you Malamutes with nornponcing albite In your cbeckbook. II the two balances see do not math. Oa
wch at doconenis
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Fetwoong Oars tntof te cbarn OW on triegirient Data nay Oates ere *ciente. CI IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS
tans) en' MVO?, &Sy titiasiit le; enutWaN be cley team to as **act dre S i NS. eV TRANSFERS
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.The Olpiye ei SiSSint nay ifirtosn Co rat sutural NOT se may adnue to aerge Hu Brest
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Wee ,tes do eel nee b pay se anoint in nuestro, yin; eV remoras* to tie wards ot you
bairns Firs/Lino Solution Center
-We can neee row nun mast n)ansl yet credOne Puerto Rico (787) 725-2511 or 1-866495-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
neteiSicnn tat
CONFIDENTI
SONY GM 00017129
1 4)5 J. ,CO:2 W- ,J1
CONFIDENTIAL FirstBankPRO04292
EFTA_00 127772
EFTA01271661

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/16
00C03782 MFBPRV10011510370700 2 000000000 205-COMMERCIAL CHECKING
N2 LAUREL. INC
6100 RED HOOK OTR B3 0.
ST THOMAS VI 00802
DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
6.799.20 0 00 0 00 00 6.79920
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 6,799.20
CONFIDENTIAL
SDNY GM 00017130
mccomAuvammue.wwwicensiovont-w.L
CONFIDENTIAL FirstBankPR004293
EFTA 00127773
EFTA01271662

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPORTS NO1CIIENtTo NT THE MX
DATE AMOUNT
ADD
Doer* net zsdAlel
tSt Salk
S
LEIX10
Osegasono saw TOTM.
MOSS OUTSTANDING
NURBER AMOUNT
TOTAL
II your checkbook and account statement balances do not match. verity: 1) Al oldisons and subtractions in your above computations and el your
beesboos 2. Amounts 0, deposits aria Otos in you i.tateine res. with nornponcleig entries in your tteCktiOCk. It the two balances sea do not math. Oa
kz setts at doconems
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67/.003rue:et an Rendre br. n mese any oarrnsst a anon calm bag re day.
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033•519 as IMP doCt tsCsKS lej frotWvo Slid do) taw° tonn opptio.in dik nit, en TRANSFERS
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arord ruastcn. bet*
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caasfen a erg MeeS ig a Met lees netiletl n tat aniCint Sete earn
Wit Sit, do nor h./ebony tit not in o(1/m, Inv at romans* te tie retards ot you
baton" FirM- imic Solution Center
-We :an copy Sly flail avast aaanst yon credOne Puerto Rico (787) 725-2511 or 1-866-695-2511
VW! 340.776-8899 or 1-866.695.2511
BVI 284-49543899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
tatiiiiiC4 Orval
CONFIDENTI
SONY GM 00017131
X cc CI BOR"V „en 1 7,1C
CONFIDENTIAL FirstBankPRO04294
EFTA 00127774
EFTA01271663

After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/15
00003996 MF8PRV110215C0:01700 2 OCCCOCOM 205-COMMERCIAL CHECKING
LAUREL. INC
6100 RED HOOK OTR B3 0*
ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
6J9920 1 165000.00 1 10.00 .00 171J8920
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
10/16 165,000.00 CR INCOMING WIRE TRANS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
10/16 10.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 6,799.20 10/16 171,789.20
■
CONFIDENTIAL
SONY GM 00017132
OX03996-14377-000i.0302-mfBPRVII021tOcKnfuow.t.
CONFIDENTIAL FirstBankPR004295
EFTA 00127775
EFTA01271664

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOTCRFORTDRY THE BANK
$ DATE AMOUNT
Canifini.rH iii<Med
Ite&m:.
'D route aialus TOTAL
CHEM OUTSTANDING
NUMBER AMOUNT
TOTAL
If your checkbook and account statement batancoa do not match. verify: 1) Al oddillons and stibtracbons in your aroma compiAations and el your
beckboox 2. Anuses of deposits duo Otos in YOJ :lawmen% will norestuandevi Whits In your checkbook. II the two balances sin do not match. vest
lir *nth al dnosmords
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Nina
Baba su)Ndlo HasteR t. Tampa! a Worst/len ATM card
Finance Oleges skid cont uled Aim; to Average Oak/ Isa-uEi mien. The Amebae
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day. daS any act re Warmed:9 tun mete en/ parrnent a fl oat:yam afro tie day
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iiniblLigin PLUMP, WM, tioinixisi /e: enutWrig nacre* tailirkt ot s'ie **dole die Y ..ate. as TRANSFERS
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DLI. I you do wa we rte wand ao nvestons my sotenk0 urn a-,3 you, ran hare b Day Be may cat us l039 whetter a na to derosii Yes been made area:nay woofed
arnsi r casicn. bet*
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pastor a any merest area lees rimed n cal anent Stew coital
-Nies do not we bpey Ti, mint in Wilton, ?NJ al rinCOrnt4e nit to !man.* al your
beisnos Firs/Lino Solution Cooler
-We :an nref oru/ titan wow oaansl ye. s credOne Puerto Rico (787) 725-2511 or 1.866.6952511
VW! 340-776-8899 or 1-868.695.2511
BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SONY GM 00017133
JO.Lus .0.n. 4.02 hin SPRY11021,01.1017064.2 L
CONFIDENTIAL FirstBankPR004296
EFTA_00I 27776
EFTA01271665

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/15
00003030 MFBPRvi20D5DA543030 3 Occer033 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR 83 1'
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
171.789.20 0 .00 1 171004.93 00 784.27
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE .C HECK NO AMOUNT
11/17 1016 171,004.93
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 171,789.20 11/17 784.27
•
•
CONFIDENTIAL
SONY GM 00017134
oxoX90.13081•0001.00flwaRFN1201150954CC00-0.2
CONFIDENTIAL FirstBankPR004297
EFTA 00127777
EFTA01271666

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOMT3 NOTCCENTED NY THE MX
DATE AMOUNT
ADD
bap* eel zoSatcl
ey the tank
LEIYJO
Oagatato atalts TOTAL
CHECKSOUTSTATIOINO
MAWR AMOUNT
TOTAL
If your checkbook and account statement Oatanees do not match. verify: 1) Al additions and subtractions in your above compiAations arid el your
betAboo. 21 Anknus 0, deposits ana Otos in you i.tateine tits noresondog enters in your checkbook. II the two balances ski do not math. OSA
w•th at doconents
kreceara revouson regaling tar gni Deck Lae a yas Pone Equry Line a dal: excuni hOcnant Inloinualatoiticcvanc FtnxTrankree9oftlog You CroomAccrut
HannV
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Rate threes Sal be compact vitro; to Average Oak/ Radice swan. TM AAdieoge
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day. am any cet are sunitaarg keen any paprenta &nun: VW: bag he de
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atblb i*IMnnP., duty 44.10“.. /e: enutWe N Ike deny Utility tti Noppkwedrer..$4. ate TRANSFERS
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1.Tell us yewnate and a:coury Plume
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F re ROHM* Lne a var. two Ewes Leiria Cade
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ecru anetty you Wove I IS an titer a Mr, you reed roe inkensaloo
ifp i,l f,,* thaws an wee on yore sigernent met lo toot baba
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ra Pun Rox Fa Clv Fa Bat
pteaon a by at ,e, we n bit NU Ned us tar =rat* r fl , awl 10
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ails pa dein van nude away talk Box roamed mot sal miser: yet: compliant
in agog 54 am not meow wan me piesotett tent es Moly net mesas*
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767-]292511 a 30 //5 4199 a 234456$359a
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meant NV OW Derma (el Sean Seurat. Federal Relrement %Tern
kronen& ont us the Sanyo donna:at ern
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.0otx anima ny: Wear wrist OM slAyscitd EITV TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE
-Ceetipice of tie Peden Fru tile Tee a in ' o:your bA cesate Vs. you We* is
nem s-4 Wry WV to Pte 4 is 4 'NOW!. Via' Mat MVO V *Tel 91 des Stu the me! V you Nue wham, doe <Nowt t your account t.o do net awe stem
speared al, your stained VW net rote/ us of elf pewee eta in wing You any at us eadoutions t you (sArt as Sala &pasty Faded Rekernmi beret. etc ) you
bLI. I you de vai ye NI reetared fa feveTtgen my EoterS eras a-d ye more have b Day No meat us lo rX Ittlertef y rot Ae oesosti rag been robe are %lite proceed
amid reunion. bet*
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Mietannolriii; cciect be rani ii questa! or repot Kure *Omen! on tot incur
Fa assn! Mance rematon. canes serec rates cameral, Tansacro
5 • T r h t e d ch w arg a e r i i t * & ea A r i r m a & y l F e e n rm t-4 i C M o M O e a M St:s i e t c e r e !T t U in t a *5 r e )W wa M y a ir a a tn h u h e e to to V P e a rg l e e s 1 e 0 a J u 'li n re t % n acteme9 an you .as =MeV, r .%ri asotra OtOr\t'll you nay MQeve.
diesSen a any merest or Met lees rioted n cal anon: *OW Tatra
Wee sit, do not nee b pay Ti, stunt in psalm ya.: at remoras* to re wean.* olyour
berm FlrstLino Solution Cooler
-We can net any Loran mast Nona yon credOne Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284-495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
teiNS !al
CONFIDENTIAL
SDW GM00017135
axcomel sonzecozooca-rosfrcriire, 'N.4,40.QC C:
CONFIDENTIAL FirstBankPRO04298
EFTA 00127778
EFTA01271667

ACCOUNT Page 2
First Bank
Fist8ank certifies that these images are legitimate and exad copies of
your checks or other items processed in this statement.
CHECK IMAGES
Check 1016 Amount: 5171014.93 Date: 11117)2015
KO,
CONFIDENTIAL
SDNY GM 00017136
COIXOCC0.13013-00010 303- Mf BPF N120115095400O3-02 L
CONFIDENTIAL FirstBankPR004299
EFTA_00 127779
EFTA01271668

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/15
OD:03836 MFBARV01011010221000 2 OCOTOCOTIO 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK ()TR B3 0'
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
784.27 0 00 0 00 00 78427
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 784.27
•
CONFIDENTIAL
SDNY GM 00017137
comowsuom-ocohcom-wcommonwommaom
CONFIDENTIAL FirstBankPR004300
EFTA_00 127780
EFTA01271669

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT eeEterro NY THE SAW
DATE AMOUNT
;OD :*)
Dan* net r.mdeltel
eltherank
Omeatesto gain TOTM.
MOSS OUTSTANDING
NUMBER AMOUNT
TOTAL
II your chockDook and account statement batancos do not match. verify: 1) Al eddda3 and subtractions in your above compaabons and e you'
nee bar. 2i Amovus on deposits and (twos in yo.1 i.tateine ret with noresonden entries in your checkbook. 11 Ube two balances sea do not math. OM
wr wth at doconents
klocrarI roarnason regaling var 31151 Deck the a rat Pane Beery Lne DWI excunt NIcettinl Inkeraben SPA EIMIOnC Funs Tortsionnelon3 YOU CIPOMArtan
gaiTCV
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bairns FlrstLino Solution Cooler
.We can appal swarm amour again yele credOne Puerto Rico (787) 725-2511 or 1-866-695-2511
VW! 340-776-8899 or 1-866.695.2511
BVI 284-49543899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
/NHS iC4 :AMR
CONFIDENTIAL
SDNY GM 00017138
OXCOS-45 I 40d60:02 CCO2 ?IF BkFM.1 U-:' .QC c:
CONFIDENTIAL FirstBankPRO04301
EFTA_0012778 I
EFTA01271670

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/16
00401050 MFBPR1/02011(t12231600 2 OCCCOCOM 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK OTR B3 0'
ST THOMAS VI 00802
DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
784.27 0 00 0 00 00 78427
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 784.27
CONFIDENTIAL
SDNY GM 00017139
M03105044M60Mh03(24*W4N020110122310,0,0:1_
CONFIDENTIAL FirstBankPR004302
EFTA 00127782
EFTA01271671

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1A S STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOMT3 NOT tit tar D SY THE BAHR
DATE AMOUNT
ADD
bap* ani :mike
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S
LEIX10
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betAboo. 2l Anknus 0, deposits ana Otos in you i.tateine rigs norespondeig entries in your checkbook. II the two balances ski do not math. OSA
*,th at docsnents
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diesken a any merest or Cite lees omen rta anon: *VA Tatra
kale )W do rid nee b pay Ti, !Mint in paella°, ya.: at remotes* kt to !man.* olyour
berm FlrstLino Solution Cooler
-We can eery my avail mast Nona ynr credOne Puerto Rico (787) 725-2511 or 1-866-695-2511
VW! 340.776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-866495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
erNu Soioti add
CONFIDENTIAL
SDNY GM 00017140
03C010t0.1.027.00O2 0002.11Fefrinits.:.:^V;z:31:0C C:
CONFIDENTIAL FirstBankPRO04303
EFTA _00127783
EFTA01271672

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/16
00001119 MFBPRV03011013494900 2 =MOM 205-COMMERCIAL CHECKING
r ifiA LAUREL. INC
6100 RED HOOK OTR B3 cr
')."` ST THOMAS VI 00802
DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
78427 0 00 0 00 00 784.27
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 784.27
•
CONFIDENTIAL
SDNY GM 00017141
CCCOM915137.0001.0302-MRBPR40101101349490) 02 L
CONFIDENTIAL FirstBankPR004304
EFTA_00 127784
EFTA01271673

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI IESE INSTRUCTIONS
OFROMTS NOT CREME) ITY THE SAW
DATE AMOUNT
ADD
Ewe& nor :mad
By
iq
LEIX10
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MOSS OUTSTANDING
NURBER AMOUNT
TOTAL
II your checkbook and account statement balances do not match. verify: 1) Al oldisons and subtractions in your above computations and el your
beer(bocK 2t Anrovus 0, deposits aria Otos in you i.tateine res. with nornponcing entices in your aaktak. It the two balances sea do not math. Oft
wth at doconenis
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Slaaa
Bate suallo Ylerelaa. Impala Worst*, ATM card
France Changes Ski be compact uebeng re Average Oat/ Bane systen. The Anse
Wit &late 5 ctAaned Sy ..3.3”, re ts 0 re moor coed ortdayin ihe moray Nay us by ohne as seal as gets ate renter preetel baa Sera nous
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owe MN day darn be Nang trot that tit damn ed ty arkerc re borne S reVaal
day. OM emcee an suhrrao4rg br. n mese any oarrnent a annual cane bag re day.
Fecreong oars Sol te coin, evil Oa flearia baba my Chaves as totedize. CI IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS
tMN a Pala dAy Araost lej eroActtg be deny totem ot gie opts* din/via. en TRANSFERS
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lee Rama Lne a var. Note Foal tree Crock
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pantie a by craw, we w.f. bat you send us vox =ram. r seal awl 10
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ails pa Cal as nlat onaN rid the Bunk roamed nor yrs miser/ yarcompluil
in smog ald as not recent kenn Penult& Ono es mory net oronstriati
fast Egloca!:aet A Entre Si Ake Cate it twunetaimOsster •• treat yam Waif.
787-77625lio, 30 //541994, 2$4458$391a
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Inoteler. orre in tie Soon; nfonsco et
-Acoast.intrrahat You fame a-rd aoruntronte.
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testipion of re Ktion 9 yai rile retain a a: your bA dente wee: you bthve is
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apeored al, your Maned You nst rot/ us of al, weld eras in wing You nay cal us ordowlions t you (sArt as Sob Snoirty Felled Re ken Woes. et )
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arord ruastcn. bet*
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o T r h r e a c t h e a ra t s in e ' s f t e a at y f ! a n t a & y R fe e r t t a a r d on re a A t ? s m e a e c rr a e ! r a t l n a t e s e s o m a a y d a N b r l u tm e e !l t a n r a g e e M y o o o u n n :u b m er n a aciPeare an you rest aria r Sri oat tea' 1/501a!so you nays aye.
ca.esfen a erg MY a Y Met lea lead b a alnat Pita mat
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basle FlrstLino Solution Center
-Wean copy sly elan amour aaanst ye. s credOne Puerto Rico (787) 725-2511 or 1-866495-2511
VW! 340.776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
ANNAcal CA !a
CONFIDENTIAL
SDNY GM 00017142
aal I A 1513A0U024C01-lAsSACI .,x Err
CONFIDENTIAL FirstBankPRO0430 5
EFTA 00127785
EFTA01271674

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/16
000O3.066 MFBERVINCYBITIO210600 2 OCOTOTOTIO 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 0'
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
784.27 0 00 0 00 00 78427
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/29 784.27
CONFIDENTIAL
SDNY GM 00017143
COCCO0a6.10308-000I.0302-Mf BERV04011610210c00-02 L
CONFIDENTIAL FirstBankPR004306
EFTA_00 127786
EFTA01271675

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1A S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOMT3 NOT CREME) Irr THE SAHA
$ DATE AMOUNT
ADD
bap* net :men]
byte Conk
S
LEIX10
Oattasaing atale TOTAL
CHECKS OUTSTANDING
MAWR AMOUNT
TOTAL
If your checkbook and account statement batancos do not match. verity: 1) Al additions and subtractions in your above compLeations and el your
bed boo. 21 Anknus 0, deposits ana Otos ii you i.tateine tits noresondeig entries in your checkbook. II the two balances sea do not math. On
with at doconems
kleceare. roarsason regarding Tax grit Deck Lae a yas Mn Equry Linea, Craft excum MOMS MorroratoitkonacRevs7rankre490404Y0it C4PO914O:Amt
stinenni
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day. am any set ati sularraodrig Nun mese any parrnel a amco-revakto bag Tie day.
Fecrelang Oars Sol te coin, ova SIT megirini caner nay Chairs se apotedize. el IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS
frame re IMP day 41.3C*. /e) enutWaN Ike cley trilirkt ot die **wt. die9 via. ina TRANSFERS
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YOH:" V.40 Se Aer Pit St Twee VI Ctel3 %ea tote Tonle E•t: !we use el the roxley dun; Ire *meioses vilocorpele cen rvesegtori t
ails pa [bin AM mato evoaN talk Bye roamed mot yw miser/ yus complaint
in agog 54 am not mew Stin me presoNN tent es Moly not oronscrieei
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767.7762511Y 30 //541990 2SUKOMS9a
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meant at Dart Derma (el Scam Seurat Federal Relrement ParintS
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armed reunion. bet*
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-We can axly any Loran mast aaansl ye.i cede ce Puerto Rico (787) 725-2511 or 1-866-695-2511
VW! 340-776-8899 or 1-866-695- 2511
BVI 284-495-6899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHS. 7oioti toR
CONFIDENTIAL
SONY GM 00017144
JOcCuom, • 4.02 Na '0:0C
CONFIDENTIAL FirstBankPRO04307
EFTA _00127787
EFTA01271676

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/16
00001180 MFBARy05221012252400 2 000000000 205-COMMERCIAL CHECKING
LAUREL. INC
6100 RED HOOK QTR B3 0'
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
78427 0 00 0 00 00 78427
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 784.27
•
CONFIDENTIAL
SDNY GM 00017145
oX01120-1.:037-0031.030.24*BPRV050216122324C0 02 L
CONFIDENTIAL FirstBankPR004308
EFTA_00 127788
EFTA01271677

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T16S STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CREME. Irr THE SAHA
DATE AMOUNT
Cariini.rH iii<Med
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Want EIrstLino Solution Cooler
Me: an axer Fry inter afilOvrt OQMC ye.i tear ne Puerto Rico (787) 725-2511 or 1.8664952511
USVI 340-776-8899 or 1-868.695.2511
BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
AWNS50400;141
CONFIDENTIAL
SONY GM 00017146
Xt.. 1:n0 4O: c1.O hin EIPRNT.n>02161225240) d1L
CONFIDENTIAL FirstBankPR004309
EFTA 00127789
EFTA01271678

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
I STATEMENT DATE
05/31/16
00001849 MFBPRV05011610395700 2 000001:07; 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 0'
ST THOMAS VI 00802
DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBR'S SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
784.27 0 00 0 00 00 784 27
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 784.27
IDA
CONFIDENTIAL
SONY GM 00017147
mommases-moummosnaroewmuxwmot.L
CONFIDENTIAL FirstBankPR004310
EFTA 00127790
EFTA01271679

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TI AS STATEMENT FOLLOW TI'ESE INSTRUCTIONS
DEPOSITS NOT tomato Irr THE BANK
DATE AMOUNT
ADC.')
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beim FlrstLino Solution Cooler
-rie can exer any flan mast ogansl ye.' cede Ice Puerto Rico (787) 725-2511 or 1-866-695-2511
VW! 340-776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-866495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
!NHS iC4 :AMR
CONFIDENTIAL
SONY GM 00017148
JOW1 19.1:13X-OL 4:0:2 V+ SP47").619,1L,-?.):
CONFIDENTIAL FirstBankPRO04311
EFTA_0012779 I
EFTA01271680

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
I STATEMENT DATE
06/30/16
aoccioNt mFBpRvo7oi 010235400 3 400000000 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
784.27 0 .00 1 150.00 00 63427
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE.. .C HECK NO AMOUNT
06/24 1017 150.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 784.27 06/24 634.27
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SDNY GM 00017149
03CC0NSIS788-000L0)03-MSBPRV07011610235403-02-L
CONFIDENTIAL FirstBankPR004312
EFTA_001 27792
EFTA01271681

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE DAS STATEMENT FOLLOW TI ESE INSTRUCTIONS
CtnOSITS NOT Maar) ITY THE BANK
DATE AMOUNT
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Warm FlrstLino Solution Cooler
-We can eta awns( amour Nransl yell cede Ice Puerto Rico (787) 725-2511 or 1.866495-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
herriS. ic4O :Aral
CONFIDENTIAL
SDNY GM 00017150
03C0)798.13707.0CO24033-ISEIPRIAJ o • ILLLPILIC C.? n.
CONFIDENTIAL FirstBankPRO04313
EFTA _00127793
EFTA01271682

ACCOUNT Page 2
First Bank
wstBa nk certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement.
CHECK IMAGES
Check: 1017 Amount: $150.00 Date: 0624/2016
CONFIDENTIAL
SDNY GM 00017151
COCCOM.I 3788-00O3- 0303-MF BPRVO7 0116102 35403-024
CONFIDENTIAL FirstBankPR004314
EFTA 00127794
EFTA01271683

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/16
000:0976 MFBPRV080110:6122100 2 OCCCOCOM 205-COMMERCIAL CHECKING
17 :LAUREL, INC
6100 RED HOOK QTR B3 0*
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
634.27 0 00 0 00 00 63427
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 634.27
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SDNY GM 00017152
mowslawoocohcem.wwwixonfxrAnc042.L
CONFIDENTIAL FirstBankPR004315
EFTA_00 127795
EFTA01271684

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS
(*POSITS NOT CREOrTFD Iff THE SAHA
S DATE AMOUNT
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Want, FlrstLino Solution Cooler
-We :an axty any nal mast 3pnsl yob crednint Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340-775-8899 or 1-866.695.2511
BVI 2844954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
teiNS !al
CONFIDENTIAL
SDNY GM 00017153
dec.:Croft,' CCOd 0.132,11l; errivu,cri,:cyYan C:
CONFIDENTIAL FirstBankPRO04316
EFTA _00127796
EFTA01271685

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/16
00001866 MFBARVOR261614015300 2 MIACCOACO 205-COMMERCIAL CHECKING
'fa: LAUREL, INC
6100 RED HOOK QTR 83 0'
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
634.27 0 00 0 00 00 63427
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 634.27
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SONY GM 00017154
OX0186349820001-0032-MESPIMX-OeTb1401))..0
CONFIDENTIAL FirstBankPRO04317
EFTA_00I 27797
EFTA01271686

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T1A S STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CILEMED BY THE BANK
$ DATE AMOUNT
Ccmini.rH iii<Med
Ey Me Sent
TOTAL
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teensy FlrstLino Solution Cooler
YVe :an apple Fry nal arras! Nand yes aedong Puerto Rico (787) 725-2511 or 1.8666952511
USVI 340-775-8899 or 1-866.695.2511
BVI 284-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHS. 5040CAinn
CONFIDENTIN„,
SONY GM 00017155
,CW2 4,1S in:001,L
CONFIDENTIAL FirstBankPR004318
EFTA 00127798
EFTA01271687

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/16
00031293 MEBERV10031000101CC0 2 000000000 205-COMMERCIAL CHECKING
r it1,7 = LAUREL, INC
6100 RED HOOK QTR B3 0'
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
634.27 0 00 0 00 00 63427
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 634.27
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SDNY GM 00017156
OX01210.15397-0C01.0003Mf BP110/11:0310,3101CO3 L
CONFIDENTIAL FirstBankPR004319
EFTA 0D 127799
EFTA01271688

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TI'S STATEMENT FOLLOW TI IESE INSTRUCTIONS
DATE
ADC ;')
DCOStic oCI:mdkel
Sr he Sank
(MAKI w
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bairns El rstLine Solution Center
-We ran axer my fl at weer %anal ytra cad/ Ice Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
ttINSC4 04 tal
CONFIDENTIAL
SONY GM 00017157
JCW I C4r 0.102.111, BwriV !Len 0;:
CONFIDENTIAL FirstBankPRO04320
EFTA _00127800
EFTA01271689

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
I
STATEMENT DATE I
10/31/16
00001876 mF8PRV1101100615C0C0 2 002C0)000 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 0*
ST THOMAS VI 00802
DERDSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
HUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED CHARGES
63427 2 190000.00 0 .00 .00 190.63427
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
10/07 180,000.00 CR INCOMING WIRE TRANS
10/31 10,000.00 CR INCOMING WIRE TRANS
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 634.27 10/07 180,634.27 10/31 190,634.27
EFFECTIVE AUGUST 12, 2016,A 28 CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SDNY GM 00017158
0300t876-96e9-0001-0CO2-mfbPkVitoillkiamox)-01,L
CONFIDENTIAL FirstBankPR004321
EFTA_00 127801
EFTA01271690

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF DAS STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOMT3 NOT CREOTTED ITY THE SAW
DATE AMOUNT
ADD ;•.)
Bap* re :mike
Pfthe Ea,
S
LIMO J..)
Ow-ammo atalt TOTM.
CHECKSOUTSTASOMO
NUNBER AMOUNT
TOTAL
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betAboor. 2n Aniuvus 0, deposits aria Oros in yo.1 Mateine tits nornponcing entries in your checkbook. It the two balances ski do not math. yea
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alkyl/ it Muria city 4041Ce. lej fro**, Oa creay Neat ot Pe upptaole(arAr.Wa. no TRANSFERS
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Cr rat any, &Air adleTTIr4 VW Ea role a ranee you aura no* t, ray the ammo n Weave a, you Yr =Malt a TES trai 0501T5tlit you THY 'Met
cassken a any Yeea t a Caer lees TelalecIP Pal °most AIWA WALE
kW* ye.t, do rot bee b pay Ti, 'mint in psalm ye° at remoras:1e he re !man.* el your
Danny Flrat,Ltne Solution Center
-We can 0* mysignal arrostaNansl ynr credOne Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 284495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
AWNS TC42 CAtal
CONFIDENTIAL
SONY GM 00017159
JOU:I V6•95IC-00174-1:002 bk.:741c' EP,t1t it= I
CONFIDENTIAL FirstBankPRO04322
EFTA _(X)127802
EFTA01271691

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE ]
11/30/16
OCCC.372P WEIPIIV12011030291500 3 OXON= 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 1'
ST THOMAS VI 00802
DEPOSaSJOTHERCREDaS CHECKS I OTHER DEBITS SERVICE
BEGNNINGRALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
190.634.27 0 .00 1 186413.78 .00 4.220 49
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . . CHECK NO AMOUNT DATE . CHECK NO AMOUNT
11/14 1018 186,413.78
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 190,634.27 11/14 4,220.49
CONFIDENTIAL
SDW GM 00017160
03(037Z3431420341.0Xt3-100PRWZOT1K6:91:oc 11 L
CONFIDENTIAL FirstBankPR004323
EFTA_00 I 27803
EFTA01271692

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT F011Ovsi THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BANK
CUTE ~Own
A.X• 6.)
~noised
By Mean,
(.1
tU*kadee Qedis TOTAL
CHECKSOUTSTANDING
NUMBER ANT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations erd in your
ow *00.i 2, Amens of deposits dol elwirKs i I yo., ,44ierft ds watt cofreeponding entries in you' cheCkbook If lee two balances MIS 00 not match visa
us with all downirirts
Trusts; nforserion ~Ong Toy Fra Crude. LOS a yar Note :pity 1~9 GPM 20,0.« I fl oor h~n• aboxecctionteRnt Tractetregodre Touteroal Accost!
~non!
Beano, sziaact b IrbanstRme I To issata bstorsbien ATTAmt
France Cbarees snar Le esnculed vtdrri re Average Daly Bane Way& The
Dakr Barice is ~ea by add,* he Waxes cl re cindoal on« cah day n Ncey at tag ptow soul cosste al inn nrite• pro*Ted net,/ tarn.> noi.n.
Account Stained so duclna re Mid try he narbr or days* he MN Tre twee* I Monday INcuari SsaMy tun I.30.319,01200ow
Gate each earf dire he tang rek>194 oe Manned ty adln*te >T~. ol th47~4
day. ilus ertyded. ar4 surftairg ktIn Me* ay payments ~scow lure meday
Faenangescps shWte csrpalcit Me Sox*: ban:CO(4. Cd30C5dt appaedtra I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S
~ear ~de/ Us*, (ti enutn,rultu/&*Ceravternisioltettate2kde.n., I TRANSFERS
M »Iclny nwifial &Woad b ba:11 dfrpn a.sty Cycle ays pear,' Tirra< Teleoltre to al he raribn o<u~ below 4%,c ria:V. heat kin yx re late ton
Riur,m Crows Is me Brug Cpe *Pe aeasurno1A iwa Owens/or noi: char. I 60 MIS BPI& tite ser! yet re Its: slate-rent en when be error x pretem
it~
I
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ectReseive Lino s r:rs Howe Eau*? Ines Cladt
r 3 Dasynbe Ile ent< Li he eansret ya; we WS...I ~IA &la erVan eiWIY
I 415%*1 can rky ytu beteve fits ',rye imy Anne rose inlommlist
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Ts Puerc Ree ice uW Fs Eivi p N r o e w en , t d o e b f y ts ; l h g a al w la r w w e c r c e qu * r u e r s . u a t x ',* t * i s o u a rd r n u r 3 ar Ø y a w rts re ~ a P th t tr d e Yo u * W M I a us 1 e 0 i
F na9a* Ante* TraiSs* but days nit lase tore titan IC tutees far 10 nventyate pas corrpumi
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~US yew clan tat Tddatatfbard, ana be BRY MIL WI ma sa: :'ese':' yea maven
nee and was *ot rea,*it Whin nt 4resc4Dc4 re. we may not pron icatey
rwviiire 5.~ raray.t Ferd.i.e So>ike ranw n FaiLint Steam Orsw a. credit» Atrn"
rtr-rdZMI 7 3P2T75M59er 2/4-1958/69et
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apart and :etc! DepcVs jag Sae Sectoty Fedre ReVerner* Taint.*
h roa «trek* us pv Iskaard ("arrram tIc
Ascot erforratcn Yournneria aorentrunber.
-Coke wooer* lbe sair tort cr to susxcred erns TO FEW OUT IF A DIRECT moose! HAS BEEN MADE
tesspon ei fe Prctim Ir you tel hrt *in .1:0Scitt vh, yt% tadew
la/L+0 and we you teew t a a ~Tv You ran orPaci w nen r: tl 5to Mar named < ~AA rc Ørt he in rot hvile eaten
4Xelt4 yair 5~4 11:,u MIN uS CI Er, Nterkg Ø .1 You nal cal us confranIonstyce (such as &peia Sewnty FWergRefriensni bentS etc fixi i
OUT a do we pie not inured to ~ense any paler*, errss .'rdt hase o lay te nay cal us le ask *bete a not Urt Enos* tas teen made a tte runt« clouded
armors nhe•.tlm. beats.
WV. verve-4'4a Welty ow hew hay Lem el sea te fLICKINg ate aae
in* i rloOl 1Y1) Ceaed he raft nqueSTS. rapal you æ Tahoe« on hat /*Port Fs amour! balance elsmakst marg<s. egret tales dams or a-y *ransack.,
-The evade el @kilt>, rna,* dryad co yeaa WW1'« tea av may ?Wilde I'd J'ardt yar ~et/
Oa !Id Mara 8,A Ørn,"~ ta, we et* a !Make p.n.§ NJ( Iv4W pdf Ay,M on! 4 APPearse on your As: s'alma'r :81,. eddadad aka t' ya, nay reattla,
Wniell Or alf ntereils tiberkt reLmrl*haltrnear ~Se XtrY2
gave yet& rd Nis kJ pta te awl in ~cat rw are Ødid b M TFFIIFJet C yØ
balsa FirstLine Solution Center
Warm asa, Eirr shad arnbun a;lansl year selfWit Puerto Rico (797)725-2511 or 1.858.695-2511
U SV I 340-775-8811-9 or 1.866.695.2511
FIVI 28a-495.8899 or 1-855-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
wit14 so4344,4R
CONFIDENTIAL
SDNY GM 00017161
3D0:07:9-13,43-0:02-0003-1.0: EiFiril:3,"!%6:01 C:
CONFIDENTIAL FirstBankPR004324
EFTA_00127804
EFTA01271693

ACCOUNT Page 2
1 First Bank
FrrstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
Check: 1018 Amount: 8188.413.78 Date: 11114/2018
CONFIDENTIAL
SDNY GM 00017162
OXC0729.13144-0003.0003-MFBPRVI;VIGuti.:91va, L
CONFIDENTIAL FirstBankPR004325
EFTA_00127805
EFTA01271694

1
After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
12131116
0=1381 ViSPRV010217052,3171X 2 oaxoxcizi 205-COMMERCIAL CHECKING
LAUREL. INC
3-
6100 RED HOOK OTR B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS 1 OTHER DEBITS SERVICE
BEGINNNG BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
4.220.49 0 .00 0 .00 00 4220.49
DAILY BALANCE INFORMATION * * * * * * * * * ♦ *
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 4,220.49
CONFIDENTIAL
SONY GM 00017163
X01 ci.02,/iFETPRNTA07170,2611TO Cat
CONFIDENTIAL FirstBankPR004326
EFTA_00127806
EFTA01271695

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT F011Ovst THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BANK
DATE ~Own
a 6.)
Dcores noi sad
By Mean,
$
%WCI r1
Ci ttidce Otcdo TOTAL
CHECKSOUTSTANDING
NUMBER ANT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computatans end in your
Gkdtuoa 2, Amounts of iteposas and en-RS i I vex: tts And% corresponding entries in your cheCkbook If the two balances OS 00 001m atch voil
us with al downirins
trusts: nforadion epating vcs Fra CAM Los s yar Note :pity Lee 7 CMOIX:ear Irpecall Itbta=n abet Electronic Fit* Tiartertegodeg Tar Cereal Await
~non!
Beano, IdarestRde I To meat a bst cr &Wen ATMm t
France elates snail Le con:vied &Marti Pe Average Daly Bann» SySta-n. The
Dakr &lance is ~ea by addiN Se Waxes cl Ire sixtoal once cad, cay n te Ncey tag Owe es soot cossta al rat nrites pro ;et,. nets, tern., tt.
Account Sting nu duclna re mid try Ile flirter 41Swe re he MN ~I Tr* bins I Monday SsaMy tun &Oar 1200ow
owee each eay dire :tie berg pist shd z ',HØ ty atinc Vn >t~. d Øofirea4
day. pus erteded. atd sobiaeOrg ton Meow, natment .cr amart morn> Sorg meday
Faeriongesees VMS:stay:a/0a Vie Sias>: bOWNC04. CM0C5 at Antatodtts I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S
~gar eAtray7vtiRrr Ulan, (ti multOrg ItuNkiNC/Atitvtqlhit nooltactiy tale .9.1 I TRANSFERS
»Ickigonnwifial arneond ba:O Ofrpn a.sty Cycle aws pear,' The PM< Teleoltre to al te rut« sudNe below ?.,c n1S. hew kin ym no later ton
Riur,m Crows ka me Brig Cp,c kaea%tiSumdFYar.e Chawslor no': char. I $0 Obi attar re ser! yet re Its: deterrent on Vol be snot a pretem
it~
I
1.tel us yet' on and addainl lad«
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crutReseive Lino s yoa Norte FØ Ines Cladt
3 Dasynbe Ile wit< LI Se twister ya.; we WSJ% debit •111 ~an IR de&IY
are*.i can Bair Ø1Jbeteve fits an ',rye Or oned MCA tribtralbl
/re Prat twe an worst >TAW Pawn M& »US Xs:8,11ft
Es Ptierc Rce ice uW Fs Eivi MIA daftstgalta rut cenpbr, NF xR oornr ary amx ~TN. tl You WI us
preen to by ;tin we requ re 'its: 'toy surd us fair Man?* et lierab) Althat 10
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R M r a il t B t t a t,4 t C re . O Se f , e km rr P R P S O t T E* w , 3 i 3 t 9 . $ .1 91 0 :so3 S X r: i 4 8 4 o 1 r 0 l e l. r Toren 9V, b tK e « sa in l > n a o ~ f try m oie a y s o . . a n n r t ; I t s he t l a e s a e m t o :a u t n e t > y o e u a ( N * ~ Ic e o t n c C c tr u s t m æ o t s o tn t a y k o c u i, wa
~IS yea clam *ad TWO Yana/ and be ant nob rod ma wesert yea contare
so es and was Not rea,Nit Whin re oresc4De4 OI5e. ws may net prwsiolaay
eneliew F.,~ Ca«e t rut So>ike ran %tut Sake Ora+ a. ~iris Atrn"
tar-rdi.21/1 s 3PP75e1S9cr 7/4-195a9ct
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Au/sraled Tee- klachne s carat onsaticrid diets and sects to you
apart and :sect Depcsts Leg Sope Sectrey Fees. RektemerE Pairenls
n me «trite* to se Isktatn; Ftbradon
AccartirfortratoT Yournneano eacentruntoer.
-Coke etvourt file sexton& tie susxctert caw To T AC OUT IF A DIRECT DEPOSIT HAS BEEN MADE
n -0 u 9 l a l p r t d on a e n t y h y e c P u m an ew , S l y a s , a t m e i l s ta h k n e t * Y o M u r e a c n o• o o r t ta yo d b w W I t e tic n k .* ft * d v a il y e s '- . aitix tdatn S e a g I you rurat nevus] < daposts tyd,- account Ta a5 rot erve eaten
4Xeltd yar srieg You cab: Nib u1 Ol /di Necreol men . ou nay cal us centatbons b yet) (such as &itia Sec ty FWefil RefreTent bents etc). gu i
b.( f mi do we de not reseed to ~stone any Keen's' enos nee haie o pay Its nay cal us le ask *hereto not Art deloNt tas teen rnte etla nuntia ;tweed
won norms> Decca.
',Pierre na "Mete a re Iowa lia‘ teen an eta. Pe TOICKWg aaa
tin: a-nd ly t °Died re resit qt*Sts xfealmaSOenGMtaTMavarl FS amour! balance clanakon. marg<e. egret fetes dens or a-y *ransacks,
-no [Matta el outettbn nay dtran co 'tot dab« tea ay niku «snood dtiargt ~et/
t'al tatrAl &a fat:n.4~ we efa W !Make al ref tie* pdf de Mon! 4 TIPPeerae Orr you' es: saLmoe ;rt. itddtonat :no:tr.:don 1,a,, lia Mane,
qi.41.0n or a", ØCR s tins retard to lull Tinos ~Se 00nal
4~ yea do rd »au N per he awl n cueslOn. yw le reternete b n, -marl« S you,
taate F rSti [le Solution Center
We Sin eon>, My seal amour, »and yOf <untie-if Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV I 34D-775-8849 or 1366695.2511
SIVI 28a-495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 CONIMERCIAI ACCOUNTS
twol.4 sceOze!uR
CONFIDENTIAL,
SONY GM 00017164
COaJ :AM./11,841\ )("..
CONFIDENTIAL FirstBankPR004327
EFTA 00127807
EFTA01271696

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/17
occoxce mrePtivo2oil 7CP342XO 2 0.:COMO:J0 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 0*
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVI CE
F3EGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
4.220.49 0 .00 0 .00 .00 4.220.49
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 4,220.49
gig
CONFIDENTIAL
SONY GM 00017165
03000XE 10:1000.01 0002 ME ElkinifJ:01-1 L
CONFIDENTIAL FirstBankPR004328
EFTA_00 127808
EFTA01271697

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE VutTI I TI .E ENDING BALANCE OF T1pS STATEMENT FOLLOVV THESE INSTRUCTIONS
000545 NOT CREDITED SY THE BMW
DATE ~Own
A.X• 6-)
DeorAs mate
By Mean,
$
EI
Cando; Qua TOTAL
CHECKS OUTSTANDING
NUMBER ANT
TOTAL
If your checkbook and account statement balances do not watch, verify: 1) Al addibons and subtractions in your above annputatkos and in your
ct*book. 2/ Amounts 01 deposits and checks in you Wien-nts with Corapondwg entries in your checkbook If the two balances ill 00 ed match vise
us with as doormen%
Ina'. tan MaSn9 Tar First CM* Lim cr iew Hems &Ply Jne dOMI de:014: I fl ea hben,...:n abet eccrorecRrbt sracterregasm Yes Deal Acca
.441,411:
Batern wow%) tame Rea I To Isparta bst cr sbien Alfa ord
France Crates VW Le cons:~ yfArA) te Lae Daly Balaree »slam. The A
Dak Stance a æ4nne0 by addre ta axes el Ire :MOM cwt carA day n i key us tag pla %sows ser Lessee al nrite• ANN.:ad net» Seim, no"
m aw ac e ea c S h t a d l m en f a d r i d n s t t o e d ba n n a g r F e r e m d o t t h tr d y l o o e ~ ne m yb a r d S a ty lo T : o lle* a ta » r s o a a ~ d . dT T M h r r e o a w ts , I Monday INcuah SsWay tun T.: Oro1200w
day rats eny ded and surtaxing atin nee my 0~44 xna ceded Smire meday
~ado canes sate r.Tirp*sicit nicaraW bohnce way lefaVes at ap~trAI'T I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUld:4
ate si.enuu tiery MWS.Y. (e) muhnlare daN Cam ty tiookackWyklynt I TRANSFERS
M »Iclng nwifial &Won't 1,64:4 *fin oni 9.4.9 Cycle ays *pear* %Pam Taeolore to al le rartber tweatNe below. ?.,c hew kin yx no later fen
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141~
I
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What id Cc if Y:u Thrit Yo.. Fire a %wake al Tat S2imen1PagardIng yaw ?SSE Cat Lne. IZT S us le dater &MA'S d te snacked:or
sctReseve Linos yow Hone EØ Ines Cat
3 Ø te ent< LI le tanslet ya; we WSJ.° 44244 Ana awl eiWIY
I as •/*.i CAA Ator beleve ts errs or iew ate mad rnse Mamma
a'ØadmSetTb enema >TAW MrPat size n :a X all t
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ra Puerc Rra. ice I.J.W Fs Ian
ace ol br ;het we rare ,juip.: surd us yes CUI4i44 10
Fr-19a* Arita* TralSan buts days Awe lake note than le tact Z4 b nventyate pu convent
Rral BalinT Oesraxe POE*, 3395): KI8call. sill >a <Non« aware Is Be aloes, nod falcon m tot you we
R16ra WIC . Sa, km PR St "Tea YKOsce ~1 10Ar ToPiA9vi Ms* ute a pc *obey oil.; the Sto1 te>es es b ~etc c‘u rneenatio,
raeleS yew clom wx, Tite YErbirdir in, tie &nit red, red nw was& yea corpora
hang and was ot TemAit an nu SireSC4DO4 ffl+e . we mry na OrthiSiCalsay
rnatio San Cant rms.., Sod& ranw a FeaLine Sdalna errs a. cniarns Mtn"
tar.reLlily SesT75e159cr 7/4-195teTect
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tart and erect DepcVs jeg ScO Seo.nty Fedra ReVerneW. haAmnts
roa letter ant:sr* Iskskini siiSindlen it
Scar erforraten Your »Toro and runt'«
-Coke anouri The cols wort cr em safded crny To F AC OUT IF A DIRECT moose! HAS BEEN MADE
tesspon d fE PrAtz t yw tel foe * n Ts cr. you, 04 Stk.** yi% tit44.4
wag rd we you 4-Am t a a ~Ls You ran coma w ten daas eta insa a you Na adenoid < Mash Ø4d tokt da ral ce.me ratan
4X0.44 4:40 5~4 14:4 41.6: MIN uS i):44441enct4 .1 You 'la, cal us carnibons b you (such as &pTia Sewny FWer 31 Ratan:Tent WAWA etc loa i
f Aou do we we not teemed to ~ease any polerte eras . 444 Nip/ hare 'e) pay 'ha AM Cal us le ask state a rc..< the Moos* tas teen ma ate runt« tweed
artenne roam Decca.
Whla we nwskazia Water old tow has teen wi era et KibtiNg
444 ~01 SY t scsessle fl ig4 in 4VASZOn or NM no Mktg« bn rat:flour: Fs axes!! balance tnræcn. marg<s. nIree tale* dams or a-y Tanana**,
-The Chisoe si ousit4n nil reran co »IA 41142TrAft ar. Av 444 044inue 41 JANA iito ~AU
On !Al drool BA fm arnM 7W. we eras !Make p.n.§ Ntlyn4 C psr b444tuni Nate to your ba: mima'- 0' .40' $10~0! 0070V000 y.av nay ream.,
tiortnen or Ali« veil s real * hal aØ• passe oonal
AMrE ya do rd 11.3s b p,11 sY awl in alert As., ae rØ 4/4 ta M wnorJes a yØ
batece FirstLine Solution Center
eVeran ase, wry sea Nnourt laansl yOf aid? Nal Puerto Rico 1787) 725-2511 or 1.858.695-2511
U SV 1349-775-8899 or 1.866.695.2511
ETVI 28a-495.8899 or 1-868-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
INNS 5043434,4R
CONFIDENTIAL
SDNY GM 00017166
OXCCOCLICOSI-0:02-00:2•MS EiTAR4A.4sf-i
CONFIDENTIAL FirstBankPR004329
EFTA 0X)127809
EFTA01271698

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
02/28/17
00:01292 IIFEIPIIV030117CP280920 2 000000:100 206-COMMERCIAL CHECKING
ir LAUREL, INC
v; I 6100 RED HOOK OTR B3 0*
- •fa
• ST THOMAS VI 00802
DEPOSaSiOTHERCREDMS CHECKSJOTHERDEBITS SERVICE
BEGINNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED CHARGES
4,220.49 0 .00 0 .00 .00 4.220.49
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 4,220.49
CONFIDENTIAL
SDNY GM 00017167
03(01222.16505-0041.4332.1084MoOrlia,MCC2 L
CONFIDENTIAL FirstBankPF2004330
EFTA_00I 27810
EFTA01271699

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE 14'171 I TI •E ENDING BALANCE OF THIS STATEMENT FOLLOvs) THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BM«
S DATE ~Own
A.X• 6.)
Eiscires noised
By Mean,
(.1
tU3didee Qedis TOTAL
CHECKSOUTSTANDING
NUMBER ANT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above canputatems red in your
ecie..i 2, Amens of deposits pro en-RS i I yo., ds with cofreeponding entries in your cheCkbook If the two balimee$ JIB 00 reit match vas
us with al downtrod,
hussy; nforderiOn ~Ong yea Fra Jude. LOS a ear Hate rarity Lee 9 GPM 20,0$: I fl uor ht~n• aboxecctioreeRndn Tiarterregerfre Toutecoal Accord.
~men!
Beano, ~Do IreanstRme I To 'spate bstorseien ATTAmt
France Carnes sno Ne corratuled re Average Daly Manx Wave The
Cads Sawa is ~ea by adenN he Waxes cl Ire andoal on« cad, day in ix I New,/ te, plow ss sow tossbe al n.ante• pronNcl. net» Mrs., no "4.
Account Stine and tudro re a id try !he flirter Jaws rr he MN prod .re tiene I Monday! moy] Snday ton I.30.319,01200ar
owe each day dire he tire Fred sh4 o ',Harmed ty atinc rw >T~. of thO otioS4
day. pus ertyded ard sobiarkg ton mete arry Damona ~mow lace meday
Fwanongneroes slutt'. ssrpa./cir meana salbaw:e04. Cd30C5dt appaedtra I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S
~ear .venen <NAB As:~ (ti enuentrultuNkiNCeravteennopltet* de? zaki..n., I TRANSFERS
MRAbrgmrmr.ayarrrrl b soar dPYnov a.sty Cycle ays pear,' The bud Teleoltre to al he ruribn au~ below ?.,c n41. heat kin yx re later ton
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it~
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M F" a ;R i O o C m c t t L Y in :u e a T h ~ rk N V o a r . t F e ir E e a Ø `k ( n m a a ke ce a L i u la d / t Samara Pawling pa FISE Croft Lne IZT S us tre anla &TO:tadFa sussocka1e rror
3 Dasanbe Be ent< Li he transact y.s..; we 'tin) Mad na ~an es cleanY
as yal can Wry ytti We." d MI 0,fce Or ril jai 'SW nog infrrilital
/re Pack twee anenrol Wm Own« size nu; X OW t
ra Ptierc nee ice uW Fs Eivi p N r e e w en , e d t v b a i d t: lg b a ri ll e a r w w e c re e q a u p r h e r s ! e a i w K t u i s o u a rd r n us r a fa ry ir e C n U s I ~ C T i,i1 N 1 . tr a e Yo u * W M I a us 1 e 0 i
F ?sta.:. ArsBra* grapart but days ewe lase nere than IC tuarest far 10 nventyate pas catpurini
Rril Bair>, 0ferr POE*, 339$91 Ki8ca al. tes *el ranern« as.ant fa re treys, you darken sml, æ tot you wa
Infra Iy,4C . Se, rem PR St Twit 410%03 ?bellow Tall.. 9V, tow ute N be rnotey axe.; the aret Iset I3 V: ~eta C<II mostnakci,
~IS yea ChM was Tddevead, ana be BRY MIL WI rite M: weserd yea carpare
a ea and was ro: readnt Whin nt oresc4De4 ire. we may not prunicatey
rnaire 5.~ raw.« rms.." Sn>ike ran %tee Sake rein a. credit» Atrn"
rad.re.21/17 3TV75M59cr 7/4-195,1469a
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apart and Creel DepcVs jeg Sette Seater Fedda ddeVetneW. ?air enls
h son letter. edit US se IddadVd Faarraloa
Ascot strategy Yournnorta aorentruntoer.
-Coke xnard, lbe sair tort cr rn susxcted ems To FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE
l t a a /L t + s 0 d a ro nd n w ot e h y o f u a r m ca e te w n a I y a o u a t e ne e tb t k h v e e * Y A ou l r e en r t t o s r P y a o n u r w W t e f.le n s z C n O tt r " u A ry s s e . - 4 Y m x tedwe is I 5to Mrs cheated < Sash rccount u, ros ce.vne eaten
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tad f -sou do we as not record to 'Nevese My polerns urn ..rdt have o Ildy re raw cal us le /*inhere'« not IN Ceoos4 144 been made a he runt« clouded
armors ',es Deco.
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ANC i tloOl 1Y1) Cededhe rant 'levee:or orrecOlyou æ (Nate« on hat draw: Fs amour! balance elanason. marg<e. nlre,t tales dams or a-y Tansectat
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Oa !Id efFoia 8,A Ørn oetrr~741, we et* t !Make p.n.§ NJ( t pad Ay:Mon! 4 T1PPearse on you, As: talmo'- :81,. eddadad :43o4.:444 ya, May reattla,
Wniell Or alf «veils (her retard ,o helzcnoar ~Se XtrY2
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balsa FirstLine Solution Center
Worm nadir ayirseem arnbun ~year aid? Ind Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV 1389-775-8889 or 1.866.695.2511
SIVI 284-95.8899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
witIO so43-64,4R
CONFIDENTIAL
SDNY GM 00017168
oocolzez.issueocumeonwei,RWC, ,L9.1.0:Qe
CONFIDENTIAL FirstBankPR004331
EFTA_00127S I I
EFTA01271700

After Five Days Return To: 1 First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
03131/17
=Or MFBRIVONM70503300 2 =MCC 205-COMMERCIAL CHECKING
1:212 LAUREL, INC
6100 RED HOOK QTR B3 0'
ST THOMAS VI 00802
DEPOSaS/OTHERCREDffS CHECKSIOTHERDEBaS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
4,220.49 0 DO 0 .00 00 4220.48
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 4,220.49
EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO
RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT,
FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER.
CONFIDENTIAL
SONY GM 00017169
mooptc:12,76-morww4nomistoosn'symcoct_
CONFIDENTIAL FirstBankPR004332
EFTA 00127812
EFTA01271701

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl ECKBOOK EIALANC E VvITI I TI .E ENDING BAtAbICE OF THIS STATEMENT FOLLOVV TI IESE INSTRUCTIONS
CfrOSM3 NOT Caf-ORID ST TI* SANK
DATE ~Nr
AJO ;-)
Nor* nor søte
8y Mb*,
lialel 41
°adm Ond* TOTAL
CHECKSOUTSTANTMG
NuaBER ~Ia
I TOTAL
It your chockboolt and manual seatamant banene do not match, ready: 1) Al odd and *Utanom in your atove computatans and in your
ChOdkbook Arnovnte ot depords and ~dis in yo:r aTalenx-nls wRh Cornlaponding enries in yout checkbook Ille lyn) OatanCei ett Cki ret match
us with aa tionanents
levnet t 4/0-r4IICO msdre Yar Flin Ca* Ia a en Hons Edity 'Je d Ondl tnt hacravrt hb~abotearroicEtill Tierdterregodre Tor Oecon~ at
.nnyvil:
8atirr.e s.reictto irleiestRate I To mose a bst cr stien ATTA ord
France Chat.% sn* te con:~ urArm re Averaae nim/Y Rakne »nye The A
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o A s m t o e u e nt x S a u d te <r n r e d re /r e a m r c e ‘ d ba r n o g r p e r I o MI l . s /1 i I l l d y ' z h Ø ! fl irt, ot S ty yS s p n l1 D m e r t e ty o i ~ ~ I . d T th h e e o tu n r n n a e * I *Møy Ilicuah Safley fon e.30x. to1200ow
day.nuS ty ned. and Sotan4r9 rinne,* My ~ta anar( Otte tiri; meday
Feene:19~S Vaga: r.,Srpa.I ai ibeava‘snufriccoray Ofloos at 4~04 i':! i M CASE OF ERROR CR QUEST*.95 ASOUT TOLR ELECTRONE FUICS
"Moer ewan Uer Ulne (el m441~ St dtrar trairce te re atiolvattaleykee.r.1 I TWISTERS
« »1«gcI n n.shilal arneonts es &fl itin IN 9a1.9 Cycle ays 'oppom, %kW i Teleoltre ra al te norn« rge~ belOw. Wc nt:V. h« 14/ in yx no lato. tral
Rita« Cr4117sS to en 8.502 Cf& drexnasurno/FiranteCheonsio ~inne. i 50 Dit atter n sel yet re ti Rate-rent on *hal te amt cr prette,
i ta)~
( 1.7el us ntr Nble sid bc<4441I nnb«
Mai in CtifY:u Mrk To: Fire a `Anne cn Tor Suiernent Pagardng yaa =rR Crolt la , Z Tel us re &es &ID:ndra susende:Iem
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ra Puta Ær E«u SY Fs Bm M ist nwes,igaitour ccIDSin, a-K osire ary emxtetorr. e You ne urin ,
oasen ot ty, ;:hn. we r ea i re 5017.0 ard us 1C4.1f CUICi,i11 set *RAM 10
F raBee FerStre greiSan Out days e re tase ~C t/t2,I 1C baren tar to ~plane ~carneta
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F0Eiralt,OC. Sa, lem PR St lyta -.10= ?belar TIM.. 9V, hen ute N mc et>icy art; the n 1 tetri Le a ~etc c‘u rneenarco
~IS na dem saat TaIeverwey em te BRY rew nre 4»: ;ytt YaubarpaN
Tintg and ass 4o: rea,;,nt vatn ne orescrita4 nuy net pranicnaay
rnitine StiSk4 rne.t Dt.ne 5441kr ra il Fenne tik -nen. 4. treg ror Acmine.
rerfe..11/17 WP7StIller 734-1,Datt
!ntgit4Sn ,t54b7f41 rate35.2,:t Electonk Furet. InsisYnx ndk tigir< tab, ikiiakd *ni* si
Aubraled Te'« Machne s caran on:tet:id dOGS and UeGIS b p.a
toast end Gral ClepeVs jag Sote Sectety Feda'. rterisen: Pa)renls
h 'on lotterike us re loker>: itrition
,Accatt eforatet,. Tournsee att ao:cuntrunber.
-Cote ~re Ille sotar aresin c? ta sus,ected cm ID FM OUT IF APREST DEPOSIT HAS BEEN MADE
n -C a e t s t s a e r o d n a o n r y h e e u P . i t w .t i e tN n e e t y e sk a i n m i ista ta ke l e * 'a I u n n r o a r c a or ', t n a r x n b e i t f e .l i e n s e zn r t : t d e n l e v e y, t % a te te re f II e I, C is 1 adr,ntad < nirats attand be e, nei Ae.me Ø.
4Xelt..1D ,. ymt SYYersag Y0J na: MIN uS Cl !ni ~al mas :i Von nai Ca us centritn5 b ytt (9.1T a; &i:Dif Serhinty Fwera Reke~ betatt etc). nu i
Cd f eou d, ?a rre not regntid to ~reve any polerte' eros ..r4t nar hare 'e PaY to nei cal us le ask *heta rct ~c« Otin "te att ruta Trooded
ren res teot
Wen na "hete o lo har ha% ten, al tutta fotoet-e Ilte Y.I..
' - e Y i r r e a i ch tl w ie e l e lY s 1 i ) i C in C it e n e 4 d r r e l, S ! I t D r I a D n I 4 c q o U n e u DO ~ n r s a it a o :n a e n m ! A æ V d M e f e l? c a ue n n il t l o le n r I' a ', J l i ' e a t f O g u t ) r , : to rtern Fa tOurt 149134,X irke-ax:n. marg<s. nleaz≤f faks dans or a-y *ransake I
Or tal tennt akt« ,:etirri« re, we rok a nake skia§ rIX Ivn t pai Ar mon: 4 APPear9 tri yon Ps: rat:rnon,, .41,' ZICS'Ar4I :fivrt,:cn rett.,
(linDlen Or ars ~eit , Ond le reine t) 1M11 FrI13.41' West ratt
item yo. do rd 112I S b mi te emir ii ~ni. Itm int ~aa nI n, nrntrIer S Tout
barnet F rstb ne Solulion Center
.rie onn aser durra* »butt »IOSI yOr beat Si? Puerto Rico (787) 725-2511 ot 1.858-695-2511
U SV 1349-775-8899 ur 1366.695.2511
SVI 28a-495.8899 or 1-865-695-2511
THESE OISCLOSURES ARE NOT ARK ICABIE 70 COAIMERCIAI ACCOUNTS
lenin 504944,4R
CONFIDENTIAL
SDNY GM 00017170
9 CCO.: 0.102./IISI,RMAsITI::?-an:nni l
CONFIDENTIAL FirstBankPR004333
EFTA 00127813
EFTA01271702

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
04/30/17
OC001250 IIFEIPIIV050117003110CO 2 OOOC0OfA0 205-COMMERCIAL CHECKING
LAUREL, INC
vi 6100 RED HOOK QTR B3 0-
ST THOMAS VI 00802
DEPOSMS/OTHERCREDMW CHECKSIOTHERCIEWS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
4,220.49 0 .00 0 .00 .00 4.220 49
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 4,220.49
EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO
RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT,
FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER.
CONFIDENTIAL
SDNY GM 00017171
C0001200.151074X01.03CQ.ISSPRW,OTP,WICO)LL7 L
CONFIDENTIAL FirstBankPF004334
EFTA 00127814
EFTA01271703

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE VuTTI I TI•E ENE:8NC BALANCE OF T111S STATEMENT FOLLOW TIlESE INSTRUCT1ONS
0605/11N OT CAEINTED ST TUE SAM
S DATE wem
A.X• ,e)
~not ,ad
ay MBam
$
IXOLICI LI
~idee 0uda TOTAL
CHICKS CUTSTMOING
NUNITER ANT
TOTAL
If your cluxkboolt and account statement Usances do not match, vadt': 1) Al additrons and subtraceons in your above compgabons and en your
ChOekboolt Arnounts ol deposds and ebecksn yo:s datex-nls walt Covalponding nateint in vat« cbeCkbook fr 15e bus DalanCeS all 00 vet match ver
us wen al ~mits
Inmat ~Neen omvang var Rist CraRlhe a ne Hans &Ptt Une d ~lamst I braai bbsn=n tot Bectroncant Tiara/er reqadh, Tor Cercsil Arrest
asarrat
Barre s.reterto Freest Re» I Torcalabst staren ATTAnst
Firance ChaRts snel comosed &Aug re Aerage par Bassrce »57r& The A
Coey Sawa a ~nee by "eng be odates d re :MOM oned Eadi Say he I Neg< us Ty ohm. es Nol tOSSUE MTO flirtteprofanenet» SArric, 110i "
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Ortiltrier derey aft» te beng FrOl shd oe vetarm« ty Mag tre w~r olthoore)e"
day. rAuS Erf ded. art surfta rárg tsn tnew ariy ~ta "aft UW" lifenj meday
FewpointtaseS Val ti' Salytfatti e Oe Oraal Went Gay Crarges at ~bar. W CASE OF ERROR CR QUESOONS ABOUT Telg ELECTROMC FUNDS
betrOy Dr »Aow Utir haagse (eimater; Muteer Ctéroor by Itx yoplvet* dry Afr rol I TRANSFERS
oij »rang or *shag enotritt eao, depn 9.4co )ck fays 'speen", %Wat i Teerdere to al te nutte, actaNt Wee ?.,e ns. nee ton ya ne later ton
FåqMX CrarS ta ine Bang Cpb aorta ~lol ;ia& Chnnslor not chrge. I 60 ars aller oasen ya tee Pst date-rent ca *turn de ertoe cr praten
ippelr ed .
I
1.tel us 'et, ruwe and account frater
Mat b CttY:u Mek Ya Fre a V.r.ake cn Tos ~ent Pagardng ya rrst Cruit Lne. , 2Tel us re dzaa won d re 'usuele:d erra
FrO Resem toe or yoir tØØ tilda Co« 3 Dasate reen-a te re tankt ya.: we naast», Wel OV" es da"
CaittryfOu ~aan erts a "nat nned man ~OM
1 yot (Witste ts ',nonet engte slarmr( riep rasølet
ra Puim Ace EceUSY Es Pa We" oyestgalsootri ccoodere axTI ornr ary waren" h yam see us
pasen Oe by .hm, we rea te 'ju: serd to yØ emoe?* b r=ag abn 10
Foterie fora" gele" bits days nee !me true dun IC tostren rfeillOfvertgate yor °woont
"SaA re Oferion POE. 309500 Klik« tl. tm stlimacet azont fa tee nuit vod tirade) urm æ rot you ree
Mere 5,4C . Sin lam PR St ?na ..1e0so3 ~loer Tabs 9Vi tast uw of sx trobey oor; the 3nne t Wen e3 t ~eet tel raesagescn
0»dS91» fax tam te» mate verwey ard thet Bent Mae" Wie >Oe »inert yarØPare
n'ee'g and was Not rea4.ta Mbo ne omarmd ane nuy nr prunseneey
Fat" Sedan rasev et Ford" Waar ron» H Fttot Schim ene a trog yoet urn"
rerfe.t1/1r 30,75.8359 se 734-195a9a
!R6~! Med-rea2to ir658)522:r Bedenk Fut:, Insb"nx nrAk alxasvc aezodb a a iialett aug* mi
Atektraled Teer Madine s wan ot/uitweid Jeeps and UrGIS W vod
Taant and csect DepesO zeg Srce Sectrly Eed«. Retensen haren."'
bros breekt vs re breed rttwellon eki
lont errata,. Yourtme a b acccuntrunbr.
-0~ engere Re sols arvort a te 93~ erny To T OIO OUT IF A DIRECT oEPosn HAS BEEN MADE
-Øren d he P.tat-n r yyu les hee s in ra a. ywr tel Straritt rsad ya tettitoe
otere Ted otter yai tweNe (aanzakt Ycu vod oread w ten rulky. *er re urn II wo Mis 'draad < doopes t ya- taant tut t, nol ~e anten
merel yar »WOW ilte reeg ncay uS 01 try p*O1,01 Sa -Ny GS us cartrarons b yeti (941a ; Soli Secunty Fwent Retteren bents delft:sa
alf -sou do we a-e not 'Nood to meende any rolerhe erve nar hate '0 nar re nov cal ut le adr *hete a tra ylt deoosa tas been rtge re none« ttouded
ron roman beat
VA* re ~Iade vacht( o to: teer ht. teen ai ent te broarc ere aie
r -W ite e O O n u n r e g t e 1 n Y t s io te dy le Y d T inty r o re e ya « n n t q e u y e te st r o ~ r T ar O ga « ly t w o Z ! n O v e m b a G g < e n n a fa m n e r T M , j a a n g d a u r y l v e raad Fer ouwe! Saba» irkeisaarn. ron». Oir& fake Jatet 0e ary Vansalco
or ral anaal attreh oternre ter we reed a makt )taalra Irre C ptt/ Antisom ill»eterg on yta bs: rabrnonl ;ei edremr :flsortecn yo, nar reosto
WWV» Or at' fibril a (Wal" Mand o 'na errnalir ~se meed
"Os ya do rel lytte b owy re steunt h parelen, year are ~af t, do ~Oer d rooi
Mia" Flmirtne Soluh on Center
fier» aiady ary irsal utur, nand var bede"? Puerto Rico (78N 725-2511 ot 14156-695.2511
U SVI 349-775-8899 or 1466.695.2511
SVI 284495.8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS
»MS 5.04300
CONFIDENTIAL
SDNY GM 00017172
OX0120).151660CO24002.11FeuiritrizO rau ar e.
CONFI0ENTIAL FirstBankPR004335
EFTA (H)127815
EFTA01271704

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
05/31/17
0000002 WEIPRV06011212423420 2 000000220 205-COMMERCIAL CHECKING
:7: LAUREL, INC
6100 RED HOOK QTR B3 0'
ST THOMAS VI 00802
DEPOSaSiODIERCREDITS CHECKSiOTHERDEBRS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
4,220.49 0 .00 0 MO .00 4 220 A9
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 4,220.49
EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO
RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT,
FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER.
CONFIDENTIAL
SDNY GM 00017173
COCCO202.10353.0201.0X2400PCM4011 /124114V 02 L
CONFIDENTIAL FirstBankPF2004336
EFTA 00127816
EFTA01271705

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT F011Ovsi THESE INSTRUCTIONS
BOOSTS NOT CREATED BY THE BANK
S DATE ~Own
A.X• 6*)
Eiscires noised
By Mean,
%WCI k1
~do; Qedo TOTAL
CHECKSOUTSTANDING
NUMBER ANT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatrons ard in your
2, Amens of depos,zs pro eiwirKs i I vex, .tak:nit.45 with cofreeponding entries in yew cheCkbook If lee two batanoes ei8 00 001m atch vita
us ',tun al a-DC.101+,0,3
IrrY0,11,: tr ,3400 '02,t ring var Prat Credd Lne Hsre :pity Lee o' Grunt Zen« I fl oral hbta=nabotecctionteRradn Tiffsferreasdre Tar Cereal Await
.T'AVY11:
Batate saictto ineett Rele I To mpsta bst cr stir ATM nat
Stance Oates VW Le colt:~ Aarty he Averaje DWI &Ind »Men. he
Dads State is ~a by adceb he Waxes cl re :MOM CAC fad, G., VI he Ncey us be phone ss soul mutest* at Ile nritesprot.Ted net» darn., no"
G A e ta m a e : a a rA S S ta ty M d a ir d e a h e e d b .v a i r r e g F P r e e n d t s u h tt 4 r ,m c e e n te n m t w e e ro d l t S y y a S dl r i h v a ta s ry a a ~ b . u d i t T h h e e o e n v n e a n d t I Monday Ilecuah Snday tun &Wan b1200ow
day. pus arty des. and axe!~ tin tnee any wan a anew( sewed litre meday
F.1340419~9S t€::://pa./G1 I iryea~friccuray letWOCS at axhbitrt.i,! I IN CASE OF ERROR CR CrUEST*NS ABOUT VMS ELECTRON>: FUNDS
~oar »Awe tier Ulna mutabyrulturck*Naeitvtelbs ntioltat* cbdyzaki. arl I TRANSFERS
Ua9aitngannMmyaarenNbwamorrnovDNagCirk.'Owfrpennt %Pad Teleoltre to al he rube ote~ below ?.t MS. hea• ton yx no later ton
Riur,m Croyas Ea me Beg Cioe diha bedstead/tabs Clutansis old: char. I 60 MIS BPI& tite ser: yet re first slate-rent en Waal lb ens x pretem
it~
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new nee. Decca.
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(11~C0 Or arena:roils ether nixed h halzencar PSMS• Xtral
itidde ya do rd has beer he awl in Weston. ale ~Si* Is M Wnar5et STOW
narrate FirstLine Solution Center
iVe ran mar arr shad ahnun aaansl yOf ardflrif Puerto Rico (787) 725-2511 or 1.866495-2511
U SV I 349-775-8849 or 1.866.695.2511
FIVI 28a-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
INNS 5043434,4R
CONFIDENTIAL
SONY GM 00017174
Je,..»..c.10`..sC9 COO.: 00024.11,53,-IIMAC, L
CONFIDENTIAL
FirstBankPR004337
EFTA 00127817
EFTA01271706

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/17
61, 2
00:0130 MFB*RV07031719285100 3 0;0000CCO 206-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 1'
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED CHARGES
4,220.49 0 .00 1 150.00 .00 4,070.49
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE . CHECK NO MOUNT
06/28 1019 150.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
OS/31 4,220.49 06/28 4,070.49
CONFIDENTIAL
SDNY GM 00017175
03(0139'.1tail-OCOI C03340-SPRVE*011.7,.,39:1C0 C. L
CONFIDENTIAL FirstBankPR004338
EFTA 00127818
EFTA01271707

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK BALANCE Velt' I TI .E ENDING BALANCE OF TIES STATEMENT FOLLEM THESE IN STRUCTIONS
0.05M3 NOT CRENTED BY THE BANK
DATE ~DUNT
A.X• ‘*)
ticoaals nce 'Sd
Bs ean+
IXIXICI
0, 3aideo Onda TOTAL
CHECKSOUTSTANDING
MIMER M1OUNT
I TOTAL
If your checkaook and account statement balances do not match, rally: 1) Al addibons and sutret:bone in your atcnte computatems ard in your
eNeet ee,e4 2, Almenes of depos,:s and Ltaicin“5 yesui cofreeponding enrin it yOut cheCkbook ballinedi ila CSO 001m atch vitt
US *uh aa docanirms
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neonen!
Beiarn ~No IrkenstRne i To nosta bst cr stien ATTA ost
i:trance Chates stat Le con:~ Adm re Aventle OSI Ralarce »Styn. TOe A
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oste earl, are daa biro rak,' sh4 z verne« ty adInc en ae~. ol the onnad
dayrets ene dem and sutreararg atm thea sy ~der o'NrmlrHybedey
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"turr ~der Unn, (ei mul'adnee Au/ektet Cerav IN nopitaNbolleyzaki. Jrl TRANSFERS
»Iclng n i ~ly ilentlonft ba:11 dfrpnini atg efile ans irp eon", Theta< i Tendere La al te nyren o<c~ beke< ?ec en:V. h« 14/ m yx no later tun
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bi fa da es ae ra 'Nugd to renons any polene' ensa aL na, ha,e o mas te ngfe, Cal US le ask Metier a rst the choose! tas town rLee art runt« esouded
armert nes bect
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auraen C" etler l‘t reLiaNI snur ramse asaact
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cnate F rstLin e Soluh on Center
'A'C ran aoply ry itral »butt 3;assl yaf OM? tnt Puerto Rico (787) 725-2511 ot 1.858-695-2511
U SVI 349-775-8849 or 1866.695.2511
avl 284495.8899 or 1-865495-2511
NESE OISCIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
tifetIS SCASS.4:4R
CONFIDENTIAL
SDNY GM 00017176
~i Sei .16006.0CO24003.0:EIFRVO,sin /CO I
CONFIDENTIAL FirstBankPRO04339
EFTA 00127819
EFTA01271708

ACCOUNT Page 2
1 First Bank
FarstElank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement.
CHECK IMAGES
to
,et•
Goo
Check 1019 Amount: $150.00 Date: 0628/2017
CONFIDENTIAL
SDNY GM 00017177
cowl sei tecos 0W5O3011O BPRV07O717 I 9tOSI 00 -O1.L
CONFIDENTIAL FirstBankPR004340
EFTA 00127520
EFTA01271709

After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
F
STATEMENT DATE i
07131/17
Cla0 1915 liFSPIW000117C(054W0 2 %C0X= 205-COMMERCIAL CHECKING
LAUREL. INC
6100 RED HOOK QTR B3 0*
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKSIC4THERDEBR'S SERVICE
BEGMNMGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
4,070.49 0 .00 0 .00 00 4.070.49
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 4,070.49
CONFIDENTIAL
SDNY GM00017178
W001915-970,0001-1:002
CONFIDENTIAL FirstBankPR004341
EFTA 00127821
EFTA01271710

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE VNITIITI•E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
CEPOSall NOT CREATED BY THE BANK
S
DATE AMOUNT
A.X• 6*)
Ceores notate
By Mean,
Oasidee Qua TOTAL
CHECKS OUTSTANDING
NUMBER MOUNT
TOTAL
If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatrons ar4 in you
ow %E.( 2, Amounts of depOsiZs pro Ch-RS i I you ,,taicin 45 mu% cofreeponding enhies in yaw cheCkbook If the two balimee$ 311 00 POI match voil
us with as downirnts
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amen!
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day. ilits eny atm. and subrararg ton tact.* my anent« awt saw Kan medal
Ewan;M ae shWte r.srpa./cii araialh at CrUr ("flees at aader. IN CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRON>: FUNDS
arena »Awe der hata (ei mural/Iry KuNkte, Caw tti noolvadaYzaki. arri TRANSFERS
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cant and Cirect Dopers jeg Sae Sectoty Fete'. ReVemeW. ?aur enls
kirairietteiroketistrie tare anion it
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4Xelt4 yaw SWersCP, You MIN ol wir ~al enas 4 You nay NW us confralbons b ye.) (such as &Kia SKunt>, FWer3iRefremenT bona etc). fl:V i
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~1 reunion beat
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~en or at/rib:Yea s Ohs lem relied b halzmas rase rat
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baste FirstLine Solution Center
Warm saw/ sea aneurt »IOSI year aid! Wit Puerto Rico (7W) 725-2511 or 1.856-695-2511
U SV 134D-775-8899 or 1.866695.2511
SVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
watts to‘oca!et
CONFIDENTIAL
SDNY GM 00017179
3:100115-9704-00IE-00.0 V.SP:17Z24,11",..:"Z"24,.,),),
CONFIDENTIAL
FirstBankPRO04342
EFTA _00127822
EFTA01271711

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
08/31/17
00001920 MF8PRV09021702370000 2 COXO30)3 206-COMMERCIAL CHECKING
r zt: LAUREL, INC
:qw 8100RB)HOOKOTRB3 0'
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEEMED CHARGES
4 .070 A9 0 .00 0 .00 .00 4.070.49
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 4,070.49
CONFIDENTIAL
SONY GM 00017180
0COI,COj2 wePwnrtnnowcaool-L
CONFIDENTIAL FirstBankPR004343
EFTA_00 I 27823
EFTA01271712

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK EIALANC E 14,1711 TI .E ENDING BALANCE OF THIS STATEMENT FOLLOV51 TI IESE INSTRUCTIONS
0.05/71INOT CAENTEDITT TIE SANK
DATE ~DUNT
A.X• 6*)
DoorAanol søte
By Mela+
Utalet LI
Oadeo Onda TOTAL
CHECKS OUTSTANDING
NUNBEe MIOUNT
I TOTAL
It aner checkboolt and aceount natement banens do not match, ~fy: 1) Al additions and sultanene in your atente amputations and in your
ChOdkbooS Amounts ol ~oset end elsects in yo:s stalenx-nts with Cornelponding enhets in YOUI ~etno-ok IT the Ino balances illa tki ed match mil
us rådt at ~mas
homar. resnaton fl g var Flist Ca* tne a ~Hems Edaty Une d 0441a rtar I fl oral hbtna.:nn att Eitcbone FLØ Tinder røsting Tos Depoet Accoat
neonen!
&farre s.)-4.2 b Iderestilde I To ispce a ba «stien ATM ost
Ftrance Chaites snat Le comixAS Adm re Average IIIIII Baaroe »Styn. The
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ome eau', Arr dim re bing FrOl 544 oe anene« ty atinc re 4T~. ol the onnoke
dat dus erty dem and suta~ g ttel taes.* My IklyMMI a aMUHOVala30 turn meday
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~ura ~der Ul~ (fl mutabInne St <14/ tøfle tgr u atioltacts'ykee «ø I TRANSFERS
ol:, ~Av In n.shilal 81eItOntt er AMI dfr/M IN a.stg Cyle arys ippeorri, Tro Pøl i Tendere ra al te nuen orcaiNe beke< Y.d nuv new 14/ m yx no later tun
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h 'os ttst. ote in re Isketre rik:neon et
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-Cote anort Ile cote amort d te susxclut em TO F fl) OUT IF A DIRECT DEPOSIT 1,AS KEN MADE
-Obsem d he ftd,en Itysu tet Teie is In eraoiyaut 04 tlesznte rad :,,,% Mehe is
aWLSO and dif %c; bo itNe i a a rende Tru rug orrad to ~ri r: da» OM aurMCI tl yon Aue adfated <+c! dapash ic szcount 1W, o, tol ce.me Ø.
MMOIM an ymt SYYenCO, YOJ nbIngef uS 01 !ni exeMet mas 4 Tev na, ad es costrallans le yob (sud, as &Kb SKLinty FWer3IRentecot benta etc). ICLI i
[LIM % da 7:0 at rat tepund to ~vone any paterne ense . Vit na) hare o par ra MI, tid OS IC MIL Metier a ra re dnos/1 tas been rrae art ruvar soutled
trant hans, beat
VPie *e na "Mehe ,' le: tida ba-, tem al ara to klesne ate aLVI
3415 ,-annOt lyt edeX te anad n» sto. ar:VMyvd æ Oeinc^Jent pn r;Ill stat', ;er axmot mante 4 &namn. mar)m. aret feles dana or a-I velseda, !l
.Tri COMM el ILMLIM4 !My MIMI COMO( Stir« ha, AV IltIn ?Made In .i-argt atl! VW&
On VM erroxit &etat etan'«r .twe ria a nake )eu al r« Nne b par tumor: n naPteet9 on mit bst rabrnod eckatcr,4 :firr-,een IMY MILMO,
eLmlen Co dlf rena s Ond lem reLibrI b lut mos ~se nsaact
inbe yOL do rd lya b osr te ~I n onnen Tat le 445Pensele la re tmaraer S Yout
ttate F rstLin e Solution Center
We rAn a0figary "ad atMurt »enn yor aftlt Mil Puerto Rico (787) 725-2511 ot 1.858.695-2511
U SV 1319-775-8899 or 1666.695.2511
avl 284495.8899 or 1-868-695-2511
NESE OISCIOSURES ARE NOT APPLICAB1E 70 COSIMERCIAI ACCOlinTS
HOM SCraCCI4la
CONFIDENTIAL
SONY GM 00017181
jCSC I a.La•S9.:: OL CO72 SIL skncc-tun 0:s:InLY:L/1 L
CONFIDENTIAL FirstBankPRO04344
EFTA_00 i 27824.
EFTA01271713

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
09/30/17
OCCOM7 MF8PRV100317162030300 2 000000020 205-COMMERCIAL CHECKING
rt LAUREL, INC
6100 RED HOOK OTR 83 0*
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNING BALANCE EENNDDIINNGG BBAALlAANNCCEE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
4,070.49 0 .00 0 .00 .00 4.070.49
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 4,070.49
le •
CONFIDENTIAL
SONY GM00017182
3:101.1)”:•ii24: tW1,. %)32" bkR"Si loan ox'ssco
CONFIDENTIAL FirstBankPR004345
EFTA_00 I 27825
EFTA01271714

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE VuITIITI•E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
WOMB NOT CREWED BY TIE BANK
DATE AMOUNT
A.X• 6*)
Eiscires na sad
By teem,
$
(.1
tU3Sidco Qieda TOTAL
CHECKS OUTSTANDING
NUMBER MOUNT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatKins ar4 in your
t>00.i 2, Arnoults of deposits dol on-Rs vox, oiLliumu 45 wiui cofreeponding sables it you' cheCkbook If The two balances 111 00 001m atch vnit
us with al docanirnts
Trevor ~Alton erTating Taiili-sTereclt Lae a riKa Eire Ent Lite On Crodt secant Imccad tibtra.ten abos Ettcbonc Ft,* Trader rearing Tor Camel Awarit
~nerd
Beano, wawa) InenstRale I To ~Ca bst cr *Ken ATTA ord
France Chases snail Ne CORICuled 4449 Ca Average flay Bee~ VleVel‘ The A
Caks State is ~ea by adoN he Waxes cl he cendpal mod cad, day n Ncey tei phone es soul mcosstae nrite• prot.Ted net» Serried, no"
~own Stalenardeou tudria tie 1~, al, II. firer Olailyi re !weary ~I TroUieb, I *stay Ilacuati SW-eft-on e.30ar.!01200otr
OriC each e.af (lira he tiro prof sh4 z tainted ty adIne bfl. ol the onnad
day.rylaarrdedards.aaararg tin nee any Iii~ter ~CROW lull; medal
Faariongemps Val te r.Tnyaici araiat OTIWCOnSr Owens apeTeder. I IN CASE OF ERROR CR QUESTTDRS ABOUT YOLR ELECTRON>: FUNDS
~ear ~der Oran, (ei enuttp,re ItuNk*Natxv Oa,/ noolLadaYzaki..f.1 I TRANSFERS
»Iclngnnidln) fiertOntt 6~ divn amitg C)<le lorry% re; pear,' %Pow Teleoltre to al he rut« oreiANe below ?.,c nt:V. hew Kon yx no law. ton
RilOrIM 0'4117* F.Y Hna &tug Cp,c cihWeisurnoir-fraxeChawski eai char. I SO MIS BPI& we ser! yct re Sat slate-rent on what me worsen:tam
motamd
( 1Tel us )etr Ma did account faster
Mai to Cc t Y:u thrli Yo: Fire a skapa al To/ ~ant Pagarellng yaw ri3Z trait Lne. I Tel us We Otte &TO:Aidrye mg:OMerror
cn,Resaive tat tarn Horns Ea4 Lon Cie« I 3 .DesLnibe ae ura< Li ill Vander r.}..; we WSJ,. MM.": ~an IR Den
art*i Tiny Ito We," d 4 an ow Or MOW MCA if11rriltal
/me rI‘ailt bare a en~ ton your semenant rød rasalet
Re Pun We Fa UV Fs Bil Mitt ~11~ CCIP1Itt a-K aa opne dry anix ~Dr. E Tot
pram to by ;tin we rear* nx you surd ul1 Ø mtaaet rats.) akin 10
FrallaW ArsSeek TraiSan busts days n we lase nor< than IC tutees tali d nyenIcate vas cocrpiani
RFKI %Kira Offakia PM« 339:00 ND 8ca ll. we *el re nee t &want fa tee roust you tark a n en% æ tot )ixi
Maw 1.,4C . Sin km PR St Wove ..10Tace RNVEIOar T0IPJA PV, tow ute Of TX rot)Icy ask.; the rot tees '3 Vå COrtete hi? ~anal I
entle5 TN( [PAM tat Tait read, all eye BRY repsrwt ma )4)a c'esat yea canto's«
TwOng and was Not reæbat wean he ORTSC4DER Dooe. My not prtmsiotay
FwilliY 5.t~ ~IA rms.., SnMKK ran Fete. Steam Oran a. weans &yaw*
tar-re.21/17 3PP7Sakellcr 7/4-1T6SeTect
moSE6S-Kfrn Tiebttb7fni ratea5.2o: 7 Section° Euite'ar'ns tig:ffirC 81,Øi iialed ibui*
Au/sraled Tear Machin s came onsaticred dicta and sect to you
apart and [Tweet Depers jag Sce Sectray Fedre KteVemeiX ?alte ras
h,o,rt Islet eKetestre blown; rilatrallon et
,AccetntirforratoT YDUrnalwati aoruntruntier.
-Doke ~re the mart-oft& te susæTted To FEW OUT IF A DIRECT DEPOSIT HAS BEEN MADE
tesseen or he Watt If you Us NIL *10 te0' 01 your ba iiesznet WV! ya looToo.e is
*t"..; rd ant you bowNeln a mistake You runt corran to ten dns eta h! tl 5to Ana aitarPA < bianis ic yr account ?W. ;J, rut ce.vne Seen
4Xelt4 yaw 5~4 You okbln011ef Ol Try Nfenkal ems 4 . You nay NS us confralbonstyce (such as &Kia Sco.inty FWer3iRenTrrent bents CRC) feu i
b.( f mu do we in not 'Nerd to ~sons any plea' eras yet ria/ hare '0 pay re 11g, HILLS IC 24k *hate a tr<rh deooKT tas teen :rale a he novae >weed 1
arourt nareocn. bees
VPie we ne nnetw a la Iowa Iv% teen m eta. ha ff.i~g YJe.
cinNitlyt Ode:the arrant n "Mats. Noal nmæOelncNent on hat r-cr axoe. balance &mason. -orgm. nlret tales dana a a-y *ransack:at
-Trechwee el tILY,..DS, flay !frralt CO 'tut 4132treft 242 AV 111:II 0)*111170 &at* WO ~MI
Or t'M ~tit BA if we "TRIM CVO we eta R !Make yQuall rO(Ivntpai Ay,m ar: 4 nnOtalre your kle: sTsErnoK 20~44! :11,T.V:Cr! ra, MO! teatre.
einlon a at/ ØCAa Met reLrerl a he! trmar ~se relit.
abbe yet do rel Nut aT oal he anal n Westin. wrir le retard,* Kr ENT -marl« S Tour
baate Firstbne Solution Center
We ran aoply "Para atrSOUtt »IOSI year atilt Wit Puerto Rico 1787) 7252511 or 1.856695-2511
U SV 134D-775-8899 or 1.866.695.2511
SVI 284495.8899 or 1-86S-69S-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
HIRE SC<O04!oR
CONFIDENTIAL
SONY GM 00017183
JO' • • 1. :45,::).02.111,E1PRV, ,
CONFIDENTIAL FirstBankPRO04346
EFTA _00127826
EFTA01271715

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
ion1/17
OCC01921 IIFEIPRV11021700200000 2 COX0X03 205-COMMERCIAL CHECKING
rot LAUREL, INC
..,„ 6100 RED HOOK QTR B3 0'
ST THOMAS VI 00802
DEPOSIN/OTHERCREDITS cHECNSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
4,070.49 1 225000.00 1 191941.52 .00 37,128.97
CHECRING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
10/24 225,000.00 CR INCOMING WIRE TRANS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
10/31 191,941.52 ACH DB -103117-063114264235731
Palm Beach Tax PBTaxCo11
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 4,070.49 10/24 229,070.49 10/31 37,128.97
CONFIDENTIAL,
SONY GM 00017184
ox2wermiwznxoy.m.volt.
CONFIDENTIAL FirstBankPR004347
EFTA_00 127527
EFTA01271716

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE \huff' I TITE E NCeNG BALANCE OF TI IIS STATEMENT FOLLO,N THESE IN STRUCTIONS
0.05a5 NOT CREPTED BY TIE BANK
DATE ~NI
A.X• 6*)
Nor" nolwaa
Byniesa,
I%WC141
OW3X•Ow; Qudo TOTN.
CHECKS ISTMDINC
NullBER PAIOUNT
TOTAL
It your csckbook and account scatamant banan do not treen, »My: 1) Al addibons and sultanane in your alsove canputabons ard in your
ct*book. ~out ot deposds and ~ciss in you aalenX-nls with Cornlapondog annars in your cnecktiook 11 sne 1w0 banet! ill DO rot match vise
us ratt, al rbarnents
'myrter: ~hallon toaCing var Fil$1 C'e Las a Ku Hems Egal/ Une d Crsdl amme I hoc:cal h14/~n• *os &otrane Fur* Tratsterregadrd ku' Cetoal~ sat
stemme:
EiabricesJ4Kiai rkitit Reie I Tompor1abstordikm ATTA ord
France Chata snar Le ~Mel &Am re Aerw;le natur Baxat 5Y5lwn The A
Eaas Sclance ~c by ackiN Un Dilates cl re cenOpal on« ca& Gt; in the I Ncey as Ty plaw, Fa. wen id passta al I1A n.rite• prot;ed net» Snar., no,"
Amin Stand Lee Owleo te resuttry Ild furter W Syn r Se tty ~I .tt ~ne I Matar INcuyi Sn,a,y fari (Ottar, !C, 1200ow
oste en& earf diro te bing Fred 914 on veiene« ty atlinfle an. dthe winan
darrus enroer and sett~ tem meie zny Pannens amorf wen= 'Vri; meday
FeenceoceineS shW :Y/Vafla nheavakekkatony. Knasei at 00~00 i IN CASE OF ERROR CR GVEST*NS ABOUT YCLR ELECTRONE RA«
~no gr mwriw der UMOG!. (fl mut‘plang wienar tweww eg re romvett at* lee art I TRANSFERS
»Iclnyn n esirin, Knecntt b ba:0 dsrnm atg Cyle .'prfr penne, The ba i TdeScrs ra al le ruter P0~IC belOW. Wc ntiY. hew hun yx no later tun
Repro. CrayisS f, er »g Cf& n te/WWwwn Q/ /tynte Chawhs kr ~diar. i SO ~ Stler we sent yot te lbt Mate-rent on *hal na erme a pret~
i isa~
I
1.tel us ~e sid <0~1s s~
Mat ta De t Y:u Mrk Ya: rre a Vrake co Tos Swiemen1 Fagre:ting yow FYSE ault Lne , 2Tel usle &to arts., d le suscocicO error
cev,Reielve Uno w yow Horte (cut, trea Cleck
3 Dam' be the wra be luenkr ra.; we fl at>, to aqua </I~
I *Syt <tråv yai ~dis arie,ris riy nrrad rncen inionnuuen
/ra rank norred en enorm) Bnr Un« sne bra x na1 1f t
fa Puert Ske ia uW Fa SVI ,Ne ese ~eiga exa cenpShr, oarre Bey em* ven" e Ku ~ri ,
famn d by ømt se reatre sul yee serel ka it< MISS?* bl ~j 4Tn 10
F ra9aW Feseawk FralBsw Outty dan ne laisc ~e ran le tosress Sir 10 FieSsate <0.s Syypieni
R Th T l T F T e a a l r e T 4 i e n , . O Sa f , e le r m r P R F St M "T « en 3 v 3 e 9 5 ‘1 0 0 C . h eo3 W Ws it w ke ilo e w ; Tønna tc: h M a e s a t kn r a e e a l s In e c l r ' f o s., r ,e ~ y ri f ib r e t e n t n i e t n ae , s Y O L U s b urte n te m c o a r r . r C n O e r u o n t a ) r e ic i n t ma
~UB ylt dr *st •Side veit uns tre Stk ItcpWCI NEK )4); ~dr< ~ COnIptår<
ei /deg and ass rea4ot seiar, ^a orescdee4 ax. we trin rr prtmucnaly
Fnatea hasen Ca«a l krese Sterten ramn n Fetet Salteri:renn. enka yos Atmint.
2h-re..11/1 w 3«,h7Sekellw 7/4-Ceet;9o,
MeNSE6t4Sr1 hat'Utth7f: i i rate35.2,:t artekan FurOt. Ins,>'nx 11~ CIK.I.7-C IsFizscis IIIIIdlet1 Iti*
Au/sraled Te'« Mad" s taran areaticred deo and ~6 to p.a
apart and ertet Depers Sone Seo.ntf Feda'. RS,ornen,. Pa)renls
rv
h ,ow edn.eireus blant ritorrelon
,Accatterforratoy Yournsneax, aacuntronlaer.
- -C C w ot e e e ~ px r n e o f t I e le f c e o ct a e x n / m hy f i l d & d t e o s s i u - s m xc e te s d t , ert 01 yarW f.lesznEt yatd yx Outr.e id ID FYND 0U1 IF A 00<cci DEPosn HAS BEEN MADE
st° rd aly ycu twiew t n a mistake 'au nen orewiweannMdee. new ,:tcr tl )oro rove sillSOSIO dynes k. yr ramn! fut e, rol revne, itatan
4Xetel Dr ymt SYIenCO3 Ya nid< nOt 00 ol Nfent enas You nal caf us oorkninons lo you as Sodi Secunty FweralRette~ boots etc). For i
f -you ,52 ra 'Nugd to nvesnaVe any polerte' uro" ya nar have o PaY may Cal OSS ask atter et n ISE ~ct Nen made alt ruren around
ertent res beat
vede *e na "Mehe lo: titta has teen an eta te klowe me rr.
.12ne e-itinCe Syt Ode:tre WhOwil n oixisz , a ItC010M WIØSJCOIDn Mælar: Fa axdur! DabnIX terem. `Yrglit. niras aks dans er ry *ansatta,
-The chwee n assWiii rid< Stisn r(.0r ~da hi, Av is< «flaue 00.3-argt )ar rfs&
Od PM &hoia &Ulmet:mine we roken:take )su aI <IX lyne t db Mon! 4 NaPerala to yta Iss: saLmon,, .n ensto 's000 yds+ rlly Silt<
eLeniOn Or Si< Steil S tea retand ") arna.n• ~Se ~1
-1/~ lo rei naS b Ny se arwwl kt ~Å On. ‘.*-JJ re ~OS b Pe imIsSe< m yOut
ba:ate F rstL,n e Solution Center
We cAn a* av ~Cl »butt t~ yOf Puerto Rico (787) 725-2511 ot 1.858.695-2511
U SVI 349-775-889-9 or 1-866.695.2511
SVI 28a-495.8899 or 1465-695-2511
NESE OISCLOSURES ARE NOT APPLICABLE 70 C0MMERCIAI. ACCOUNTS
MILS 50.0004'4R
CONFIDENTIAL
SDNY GM 00017185
d 0c ,C072. SV,171
CONFIDENTIAL FirstBankPRO04348
EFTA_000m 27828
EFTA01271717

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
11/30/17
0CCOXEN MFBARV12011712300300 2 COXOXO3 205-COMMERCIAL CHECKING
.p,*: LAUREL, INC
6100 RED HOOK QTR 83 0*
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
37,128.97 0 .00 0 .00 .00 37,128.97
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 37,128.97
CONFIDENTIAL
SDNY GM 00017186
WWWM41W4WbWMWFB4NIXIIMMWWW,‘
CONFIDENTIAL FirstBankPR004349
EFTA 00127829
EFTA01271718

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK EIALANC E 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS
BOOSTS NOT CREWED SY THE BM«
S CUTE ~Own
A.X• 6.)
~noised
By Mean,
I%WC141
tU3Sideo Qedis TOTAL
CHECKSOUTSTANDING
NUMBER ANT
TOTAL
If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatems red in your
2, Amens of deposas pro elwirKs i I yo., JAknit.Cs with cofreeponding entries in you' checkbook If lee two balimee$ ei8 DO 001m atch voil
us with al downtrod,
hussy; nfordefion ~Ong Tctf Prat CAM LOS smr Node :pity 1~9 et/Ma:Car I fl uor hbtia=n abet EacctionteRrat Tiarterregodre kw Cereal Accowt
~non!
Beano, ~Do IrlenstRide I To mpsta bst cr stir ATM nat
France Chates snat be corratuled Atli re Average Daly Manx Way& The
Cads Sawa is ~ea by adeno he Waxes cl te cindoal mod cad, day in Ix I >wetillryplaM rd soy: tossbe aide nrite• pronTed net» Mrs., ha: s
Aosowe Stalenard ene duclna re Mid try he flirter Jaws rr he MN Trobiece I Monday! moy] SsWay tun I.30.319 t01200oir
owe earA earf dire he tire rid sh4 oe ',PØ ty ma'am he >T~. ol thO otioS4
day. ilus ertyded. atd subtarOrg ton Meow, payments ~morals»; meday
Faenangesoas shW csrpaiciinzarasalkaw:e04. Cd30C5 at appaedtra I IN CASE OF ERROR CR QUEST*NS ABOUT VOLR ELECTRON>: FUIR)S
~ear wonen der As:~ (ei enuentrultuNkiNCeravtehentipltadaNzaki. arri I TRANSFERS
M »Ickv linnwifial &Woad ba:110frpn a.sty Cycle aws pear,' The bud Teleoltre to al he rut« ixeo~ below. ?.,c rilS. heat kin yx re later ton
Riur,m Crows ka Ina Brug C /h d'e su olF rame Chews for noi: char. I$0 MIS BPI& we ser! yet re Its: slate-rent on what re eØ a pretem
it~
I
1Tel us yta' Nardi aid baouni looter
Mai O Cc r Y:u thrk Va. Fire a `knake ai la/ Saiment Pawling yes FISE Croft Lne IZT S us We sela &TO:tadFa sussecka1e rror
cn,Reseive Lino s yaw Noma [auk, Ines Codt
3 Dasynbe Ile ent< Li he eansaw ya; we 'tin) Mad na elVan as chtlY
yal can Wm tali Wave d ts 0,fce Or ril jai 'SW nog infrrilital
/re Pack twee anenrol Me Own« size nu; X OW t
Es Ptierc We ice uW Fs Eivi Malt dvadlgallarw ceaphr! zre xa oarnr ary arts ~Pr. a You WI us di ,
preen to by ;haw we requ re sut ?bu surd us fad CUICi,i11 Iltrarr) *Ma 10
F rallei ArsSra* TraiSan but days n we lase nere than IC [wires' far q nventyate pas catputni
Rril Eadire *Tr POE*, 339$91 Kieca Il. we *el >a <Teen« as.ant fs re arousl you dirk S n eml, æ tot you wa
Mara Iy,4C . Se, km PR St "Taws 410%03 ~liar Tallå 9V, tow ute a rr motey &sir; the aret Iset I3 Y.1 ~eta cc! ~hot I
~US yea clam was TWA, veduley aen be BRY reps sa: wesed yRaØpWr
a ea and was Not readnt Whin nt oresc4Dc4 al5e. we may not prunicatey
rwtitire ~Cesar« Fwd.i.e So>ike ranw at %tee Sake rein a. credit» Atrn"
tar-rd21/17 3P.,T75MS9cr 7/4-195teTert
moSE6525n ,~157fnt i ate35.2,:t Election° Euit lineWsx ild4 k tig:ffirC r>...^wisk>,sikiialed Awn* w
Au/sraled Tee- Machne s wan on:attars(' dalis and sect to you
apart and :sect Depota jeg Sope Sewer Fedag ReVemen: Tairenls
h >on letter. ONO US se bklard Fibral0a
Accart &rated Yournnorto aorentrunber.
-Coke wnouri lbe exdar tort cr to susxcled ems To FM OUT IF A DIRECT moose! HAS BEEN MADE
l t a e /C s + s 0 p > an o d n w el e h y e o P u t m cat e e w n I I t y a o u a t e ~ a T N v it * Y A ou l r e a r n cr s s e y g ou l ( w W t ; e It n s E * N * s W lay e s d . a M t « t edwe tl 5to Ana named < ~AA rccount tus 0, ros teurt itaten
40(Oftd yair 5~4 YOJ MIN uS ny ixfootal coos 4 ou no, cal us cerienabonstyce (such as Sed Sewnty FWergReatasni bentS etc Ito i
tad f a do we pie not reseed to 'Nevese any paleroe' urn ..rdt hase o lay te nay cal us le ark *bete a trail.* deoo&t tas been rrTie a he runt« clouded
armors ',es beat
YA+1twe NtlgaW "Mete or hew hn ten w ara. te KICKING ate yte
ANC i tloOl WI) Ceded Ine rant nqueSTs viva> you æ OeSicuent on hat slaw: Fa axourt balance elsmaaan. marg<o. egret tales dams or a-y valsala,
-The evade el @kilt>, nay !Vann cn yda taaraft ha, AV may «Wilde I'd J'ardt ~et/
Oa !Id efFoia BA Ørn oetrr~741, we et* t !Make p.n.§ rd hTa t pad ha nor! 4 TOMAS tet you, As: rasmole 0' eddadad akartdan vov May reattp,
Wniell Or alf ntereils ribs retard To hal aØ' ~Se XtrY2
Ahem yea do rot Nis kJ te awl in ~On. ,ba are fl diddid ne TFFIIFJet Pit
baace FirstLine Solution Center
Warm mar "ratan arnbun ~Mr aid? Wit Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV 1309-775-8899 or 1.866.695.2511
284495.8899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
wit15 so43-64,4R
CONFIDENTIAL
SDNY GM 00017187
d)011:000-11,610:202 V302 In 0,43\ • .en
CONFIDENTIAL FirstBankPR004350
EFTA _00127830
EFTA01271719

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE I
12/31/17
00001025 IIFEIPRV01011811090000 2 000000000 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 0*
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
37.128.97 0 .00 0 .00 .00 37,128.97
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 37,128.97
rgi
CONFIDENTIAL
SDNY GM 00017188
COCCF100.13,06-CCO1.4302.10SPRW 1O r18, 1 Obar.0 4: -
CONFIDENTIAL FirstBankPR004351
EFTA 00127831
EFTA01271720

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECHBOOK BALANCE 14'111 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVY T IESE INSTRUCTIONS
WOMB NOT CREDITED SY TIE BMW
~Own
A.X• 6*)
Cusires nce sad
By Mean,
$
I%WC141
043dideo Q•cdo TOTAL
CHECKSOUTSTANDING
NUMBER ANT
I TOTAL
If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above compilations ard in your
t>O4ui 2, Amoums of deposAs pro °bye:Ks ,t,i(en As with coNeeponding trades in your cheCkbook If the two balances iNN CS° mX match vnit
us vain al
Irwtti ; tilt° gz,tr(iN) Fra CF.W Iner tkr Irkvrt =Tay -re 7 Cesrn Zonn: I fl oral kdorn=1a bet EitctrorecFunt Tiarterregerin)TOs CeDOM Kos?
Batitesr.qicttorkritRele I To ispcda bst cr sbien ATM nat
France Crates she/ te comr~ vtitrr i te Average DadY Balarod saskm. he A
Daes Stance 6 calsneo by ackiN to Waxes cl to ~pal race cash dry n tic Ncey fry, plow ss soul rre wale n.rite• pror-~. net* &arse no"
Aopount Seined doe tudria re IM1I1trytenrrbar ol days rt re Wry ~I The hyena I Mortayllecuah SW-NI-on 1200tw
owed each dry dire Pe biro rekv199 cetermeed ty adlbg 5» befl. ol the onnkxd
day. pus eny Dem. are subrararg tin mete any twymenta anew( seared ',tag Pedal
raffle:16~9n Van(' !be ~Mr« oray CAYOCS at aprAtrt. Ir! I IN CASE OF ERROR CR CrUEST*NS ABOUT YOLR ELECTRON>: FUNDS
MatgD r ~der taiwIce• (el mut~ltufekiktehavte/INd yopkettelidy: Kr ad I TRANSFERS
islOng Tn./elm», &MOWN el bel:A dfrpn gag Cyle arys re; pearl.: %bud Teleoltre to al Ite nubar orpA.SK below. ?.,c frk,Y. MW don yx no law. San
Riur,r Craris hdr In. &tug CM° Mh9 Fri 01T rap Chbak5 no': rage. !$0 WO Olaf we sect yo. to Bed slate-rent on Vern Pe rot cc pittArei
I
1. 7c1u s AVI1e And Account tarter
M Fe a ;R i O e c C a c s r t t Y a : e u O T f r y ic o k u r Y N o o . r F te ir [ e a a u k `k , ( n m av e e w c C n r l e a ek s Samna Pawling yew :lit Croft Lne , 2Tel us re &as am:fedPe ~error
3 Desurnbe Be env cc Se transIer r›..; we WSJ% BUM AM ~en us CS,
can Wm ytilbe(eve (I 6 an e'rce riy atu nerd we infrrilrYt
arcar~Maress an~ rot >TAW ~SW( one »won:sift
Es Puerc Rce icruW Fs Ern we au ~aka rur ~IN am oarr ary error ~TN. If You WI us P
preen or bi ;INsw, we require that 'toy surd us TØ CU1C.VAI rang likba 10
F rage:. ~Tr gralEurn Out days nit as, mare VIA, IC 1AVAIIVA11 tar CB ~Nub? i•gow ~pion!
RFKI 8NA:a Oferaard POE*, M9SOC. N98or lt. we MI 'e ~taus awn" Tp Be troy', yon tirk is di error, æ tot you we
Infra Iy,4C . Sin lia PR St Two ..10Dsce %Arnow- Town 9V, twit me of Pc moiey &sir; the Nue I tares ea io aroete cu? ~ace N
~MS yew dam was made reedy am be en no,r eel nre A); WIISAtt sarØpark
eg and was Not readet witin nt ~4W r* we may net prensicne
Frebre ~Cake« rms.." SnMert ran* a Futile Scuba On+ s. sedans Mtn"
red.re21/1 y 3«ildiake9cr 7/4-Id6a9o,
mdsgitudfrn MAS-N157ON T-diMeado:/ Eder:boric EwPt. !renats Pia.* rixesc tatk4ishaks Wog* al
Aubraled Te er Madura s reran anapcicrod deas and sects tO you
Taunt and ;".irect Depcs's jag Sce Sec rely Fedra ReVemen: Pasmenus
soa 'gr.Odra4 te ICNNTR Irkrratlm etc
Attar iridortratcn YDUdnallerro aoruntrunber.
wnorre the cots tort cr tesusxcIM caw To FM OUT IF A DIRECT DEPOSIT NAB BEEN MADE
1 t 1 e /1 s 11 s 1 e a o nd n a o n r y h t e o P .; . -c b a in t s z ° i l f y e o s u a t n e w l . le P k e s e d 'a l u r i r e a f n t c r ore ra ed a t w W t e f. n irc ID it ": t d a a h ys '- a y ft a er t t o e rt w urg i e s tl 500 NNY sAKANICI < der,,Nh rc Kaculit INC net ce.vne ~en
spewed or yaw skYarrere rusl notg ol en, cusentel emus .1 You na, cII us cordendbons le you (such as SetaSewnty Fwerit RefreTerd 0011t3 et° 'DJ i
f a do we ae not regard to 'weenye a'ry plea ere, ..rtt na, hare 'e) WY to RIM cal RS IC ask *Beer a ice Pe *lose das town :roele ate rune ;tweed
run 'Ns bee*.
YA+kwe Ntkiald "Mete p la: Pew tias teen el eta et blown afe rae
ddia iVInOl 1Y%, Ceara:the rare ',Wands. orrec01 KOeVicuent un nit suits Fee amour! balance ckamaaan. marges. !Are,. tales dams or a-y Yamada,
-The tvrim n iunits, rl." !yrs. CO yew BrierreeC tea AV IAA °Walk 'A JANA 1tto VW&
OF !IA fraid 8,A if M ,:eterriM ta, we trade w WS, p.n.§ NJ( IvnCtpttrtr,tiornl nOPearal on your las: sat:more o. ;et,. eddtcr4! :f,syrtecn yco tray "Catf0,
qUnkil b' at, °Weil x Mee lkt RIT« r) Tta aØ' ~St BOrtat
itidde yet do rel has b pry he awl in CodOct r"jr ere ~ 04 lane NwIrJec C, Tout
batirce FirstLine Solution Center
We ran ar)1! misral wort Alansl yar aeltInt Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV 1340-775-8899 or 1866.695.2511
812/1 284495.8899 or 1-86$-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
witIS 93(34,4!Fli
CONFIDENTIAL
SDNY GM 00017189
JC1V10‘,-15506.0CO2-0002.11FEAANA'1" ' 0","0://
CONFIDENTIAL FirstBankPR004352
EFTA 00127832
EFTA01271721

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
01/31/18
=OW WEIPRV02011815151900 2 COXOXO3 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 0.
ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEEMED CHARGES
37,128.97 0 .00 0 .00 .00 37 128.97
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 37,128.97
CONFIDENTIAL
SONY GM 00017190
woo ve. -WI 9 Wel ,C,X2 sPx70: lTa1t . >I teGol
CONFIDENTIAL Firs4BankPR004353
EFTA_00 I 27833
EFTA01271722

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl sECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF T1IIS STATEMENT FOLLOVY THESE IN STRUCT1ONS
OEF05413 NOT rAFOITED BY TIE BANK
RATE ~DUNT
.Y.X• 6*)
DooSnol'ad
By Mela+
I%WC141
~Om Onda TOTAL
CHECKS OUTSTMDING
NUBBEN ANT
TOTAL
your eassekboolt and account inatremant bamse do not match, wrIty: 1) Al nidglane and suttramons in your ateete cornputatrons and in your
ChOdkbook Arnounts Ot depottg eng Medis in yo:s stalenx-nls wxih Corn18ponding ergrate in tout checkbook lbe tv.0 baten:ei ile 60 ed match mil
us vatn all ~etas
Alienert nfonnafOn fl g var Fin endt Inc or NN Nore Equty Line of Gnagi ærar I hoser h~abot EltetroneRnt Tiarferregodea Test Oms kast
nonnen!
Beiarn s.c4.20)IrlarestRde I Tompceabst «stien ATTA nat
Fram Charces snat Le corraund dArrg re Average OalY Balne Sring1. Tat
Caes Barm a cbtanec by adeCa he adates d re ~al cand cad, cay a he I Ncey hg pinne es sous ra eosstle ai en n.ree• pror-Ced netet garn., no"
Amount Szalenerl se c...dra re imot by In fatner d alys r,i he tara ~I *t.~oh I Mortayercuali emy tun (3~101200w
prae earA Cay ding :ne ting Fred shd æ renne« ty adlag re br~. ol the annan
deg. dia en/ dem and suta~ g tm me* my garnere« n( moroe lina meday
Froareag dames dal te cgn-paicii 11~M/i:tur* lebY9C5 at ax~trt. e! W CASE OF ERROR CR QUEST*RS ABOUT YOLR ELECTRONE FU14:4
"Na fr tvangen be:~ (o enuRNang ItuidtkterAsAvOillt atiolLacedykees111 I TRANSFERS
ir »Iclng cI nm idla) KnOunft 1, ba>, »finI N eagefilearysippeeirriI The PM( i Tendere tg al he mua« orogNe beke< ?Cc n1S. Møt yx no later tun
Amme 0'07a ka me Brug CA* C fetcnisurnotFiranteCamaski ~eine. i$0 MEIS BIlet ne sen: na. re Bru date-rem ca *tem tie drot or pretta,
i motareg.
I
1.7/1u s ser nferre /11d Accouni Nina«
Moi sa De C Y:u Mrk Yo: Fire a `knake cn YOJ ~ien1 Fortanna yote rfSE Cralt Loe Z Tel us ro &es am:sede-e aussoclog ens
cn,Resave Line tx Irar Horte Ecuta taes Caedt
3 Dem' be te ente Le re smaler ra: are 'ria SCOrit slo estean C/W1Y
4115%*.l can My yeu Solem an erts or "in% toeC cere ~em
ise radt reare a neoarv SA/ UNP~Ct KM 10 16 xoelft
ra Ptiera Rev. iciu Sv Fa lan ▪ nctotgans»Nut ceopett, re ri ~nr ary amor ~Tg. 1 sona ætt ,
gama ot b? ;:bm. *e rb are sut yard us ner W1Cii,11illt0M1) llam 10
Fata Anta* graiSak bits avse., lase frore fin 1C lusern tar 1•3 nve:Man ~i:argare
Rral Bafira Oferfam Peik« 495» Kike il. <Ne.: as.ant to re trevl, ccu mark 6 n etrd æ rot su
Rleiralc4C. Sa, lem PR St "Tina ..10Leo3 %Vilter 70/Pie 9V, hen tne d mc rony etar; he æ..e 1 (ises '3 I0 ~ete ceu ratenabo,
~ES yta dam *JA mace ready in, ne Bav rewm nte sa: oeseN yca coerpan
• APOng and mas 4s. reævrO aftan ne ~due ane. ‘es nug net prunicnaay
FrvItir< Stidkn ~sd Fer£i**5&ike ra yi Fatl* Saknene x. ~ymt &Yngt
rtf-re..11/1 y 3BP751MS9cr 714.1g5teXret
!mSe65-tan 1~15Rn i zate35.2,:t Eleclicitic Fyret, InsWax ild 4k t~i:ffirCtaØ ,S iLdest laug* si
Kurslad Teer Madas s Larm, cieaticrid dens and umis to nisa
soare and Crect elepcVs jeg SC<O1Sectrey Fer'. ReVeneW. Paireals
h 'os letterr0ke id re Iskmr4 itirelon
aceas &raten. To:anta-n sorentrunber.
-Detx egnere frie sota awta te susæded cm To F*13 OtnIF A DIREci DEPOST RAS BEEN MADE
tessecn d he RcOrt Ityw res feie e la ert oi yout bi Ceszatt del ya teahe is
na0 rd My YR innse i a a mistaka 'Ru rent orcad in tein r: da» dbx te ,,Irt1 su adr.ausd < .ed Myses recount ha eg ræl ceme enten
4X01t4 Dr sur sLYerical ttit n.6:fl" uS 01 /ni ~øl etfa3 :g Tau nat cd us Lenkralbons lo yos (9-en as &pcia Secoty FwerilRefreeical beret etc). nu i
ed f a æ we ae os ',stred io ~rane an palea' dros . st nat hare O paj Ire flg, HI US IC *hete Gt re.< the CeoosC tas tonn rræe Nest ren souded
Øre res beat
VM. *e na "hete o la tara has ten. ai eta. te Kame ate 0'Y.
'Vit , tiOO11Yt 'tekn* dra, 4 ,I0VeStOr ot Roal no X (Isteget on rat ',mr: Fa axourt Betente earnaaan. margm. air& tales <Lans or a-e *ansattes, i
,rhechxyezi 1~S, rl, rfrrnn CO yOlg tIllåtrefC trs, AV ri% afli'llleMiargt )ato rtereri/
a' tid erroal BA f m cenrnee ret wcflas dkake på al rOf lyne t, par ra Mon! 4 110Parea tet sut tga: rat,non1 ez”..t,cra! csorLecn realt.,
~di Or arg «treg s Obs lem reLmr1,ohrilams ~S4, Xtral
gam yot do rei 1,21/2 bo*/ te atiaill in ~On. ro ale ~Sl* Is na ~ltd' a Taue
bata F ir et' ne Solu kon Center
i* ran ast av sea amour, »lad yoyo/Mint Puerto Rico 1787) 725-2511 ot 1.856-695-2511
U SVI 349-775-8849 or 1-SW695.2511
avl 28aa95.889g or 1-865-695-2511
NESE OISCIOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
meis socao4NR
CONFIDENTIAL
SDNY GM 00017191
axcitsy.~oecritoo2 L
CONFIDENTIAL FirstBankPRO04354
EFTA_00 I 27834
EFTA01271723

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
02/28/18
UOMBW NFBARV03011812354800 2 COXOXO3 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK OTR 83 0'
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
37,12897 0 90 0 .00 00 37,128.97
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 37,128.97
st-
CONFIDENTIAL
SDNY GM 00017192
030011.65-141dSCCOI Or3C2.MFEWFIV:nn 8' Ai ~61J
CONFIDENTIAL FirstBankPRO04355
EFTA 00127835
EFTA01271724

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE 14'1111 TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
WOMB NOT CREWED BY TIE BANK
S DATE AMOUNT
A.X•
Cusires na oaf
By Inseam
I%WC141
tU3Skadco Qacda TOTAL
CHECKSOUTSTANDING
NUMBER MOUNT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatmons ar.4 in your
Etue..i 2, Amounts of deposits and Ch-RS i I you ,taieme 4s wiui cofreeponding tames it you' checkbook If like two balimeei HIS ClO 001m atch voil
us with al docanirnts
hums; nfomoriOn etTating varFI-NTereClt Lae a >uw Hole Ent Lite ar CesSI secant I fl own tibtmostaboxeccboncRnt %ash< regoring kliteXCIIACCOI,
~nee
Beano, w-JANtto InernsHble I Tone:ea bst cr &ben ATTA ord
France elates snail Ne comixAS uteri,3 re Average flay Marcie »Stem. The A
Cak State is ~ea by adON Inc Waxes cl he andpal mod cad, cay NOM ta/ plow as seal in caste alb, nrite• prot.Teci. net» Earn., no"
o A w os e o d w e n a & rl, J e e s n lo a ( r l d ir n a o : T t i u e d ti r r ia o pr 1 od ~ s , h tr 4 y I z I . t a a n in te t , e a d d t a y y ~ s r m r h g e r t w ar D o T ~. d T th r e e o t n w n e a a d t I Matey INcuah SW-wren E.30amo1200ar
day. am eny ater and sub!~ 6-m Tete owinenta ~seam lave medal
Faxon;M ars shWte:srpaicii Marais:ban:CO(4 Owens app/eder.i'T I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS
~ear ~age der Uinta (ei multOrettuNk*Natiwtelbs noolvatt otatzaki. «11 I TRANSFERS
OO »flog In nootlal acriCanft bela, Ohm IN Day Cycle ays roomy', The PM( Tekoixte to al he rut« seiA.SW below ?.,c nt:V. hew Fan yx no later ton
FalalCe CralyisS ht Me &tug Cp,ca•Weisurnoir-frarreChawski eai char. I SO MIS aPlat we ser! yct Ire Sat slate-rent on what ON ens a ream
mooed.
( 1.tel us )tur NYC* aid account faster
Mai to Cc t Y:u thrli Yo: Fire a %raffle cn To/ ~ant Pagariling yos FISE trait Lne. Tel us re ate &TO:aidrye sussockad error
an.tReseive Lino a your Norte EcuTy Lena Cie« I 3 .DasLinbe tle ent< a tle tiander ya: we ware fiC0.4.10 eaVan as eleanY
asyni can Wry ytti Wade tits an eOce Or pOi OW MCA laarralill
inairnik twee en~ ton your staanant wieduscraint
Ta Pun ilce Fa UV Fs Ern Mitt ~11~ CZWatItt ere.al ~firery anix ~TN. tleat WI inn
peace b/ ;tin we requ re nxyu semi us yØ CU1Cia4t 61 laeligroiltin 10
F rallaW Arsi-awk TraiSan busts days n we lase note than IC tuseen Car le ikkegas yes corpiani
RFKI %Sire Offravo PM« 339:00 ND 8ca I1. tie will ranart you &want fa tee troy', you dirk a n etroc æ tot so Ewe
F0Eirek,4C.Sa, km PR St Wove ..10Tece ?bellow Tama 9v tow ute N 01C moiey an.; the rot tses '3 to ~we cut ~anal I
D'SOSeleS yew dam tat litt teSy an the BRY me., tad !Ate ,o; oeseT yRl contpan
so weng and was Jot reævit Whin ne ~dud re. we may not pransweay
Ftwore Saawn Ca« At rms.., SoMkt ranw at Fete. Staten Oran s. ~you Aso"
rtr-re21/17 3P:a Mt% a 7/4-1g5a9rt
moSe65-25n ~»'SEI zatea2s:t Section° Fuit tambras iltiak ~SIX 17+,...."4~ 4 in iialeal awn* w
Au/sraled Tear !dachas s came nattered data and acct. to you!
apart and [Tweet Depers jag We Sectoty Fees. EkVeneW. Eairenls
h IaAr,9ilets tre blown; itrelon it
.Accant strategy YDISnalwati ascuntrunber.
-Doke amn, the Odar te ~led cm To FEW OUT IF A DIRECT moose! HAS BEEN MADE
tesseen or he PrAeen It you Us hue * M ara o^ your NI desznte raw ya. Wahe
n(10 rd way you mewl* a mistake You rusr corraa w ten B": days eta h a sou have aAmund C ed doposts account ria: Ca Col travile Stan
acxetel yaw skYerise You nalnallty a oNenlel ems 4 You nar tel us CalliraikaS b you (941 ai &PCia SK:int,/ FWer3iRefrement bents etc). ICY i
Ix( f a do we rre not teemed to ~ends any edema urn ytt Nat hire O LOY re maur talus le ask *hatøy a attre delosO Tas teen :rade kre rum« aoudad 1
armors n bees
'Mien na "Mete a hew lias teens, eta. re'o lowie ate aa4,
-The c ', a h n a no g t e tY n U lb 0 e C li 4 a C 4 C / t 4 iN " e Æ ni r F ra F l , C q O u yt W ar o 4 r 1 1 o /4 r W to CF a C la a v t u , æ A O V e T n ay c u C e M n I t ' 1 o 1 n 1 n 1 s 7 z C n ia o af v t r W : O ~MI -a axes". balance clanason. ma"<a. nlret tales dana or a-y Yamada,
OF rod teoft BA tat ‘Nit~ 7W. we etas Okake eikeral NJ( NEE*C parch', Cronin nnOtalre Cel your bs: sTsErnon,, .41,' ettorm AraVaill ya+ aure teatre,
r)flcn or al/oft:rails abet MAN h hal area pease oznat
i/ave yre do rd 421/2 b poi bt anal in Westin. rAi le .4SC/45394 ta row ernorTer a yØ
baste Firstbne Solution Center
Warm sonar wry Srabl Nr1Outt 3340SI year aid! Wit Puerto Rico 1787) 725-2511 or 1.856-695-2511
U SV 1349-775-8899 ur 1-S6S-695.2511
SVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
wnia toaoca!et
CONFIDENTIAL
SDNY GM 00017193
3YJC1061-14I060:024002•11F ektiv.'nen
CONFIDENTIAL FirstBankPRO04356
EFTA _00127836
EFTA01271725

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
03/31M8
000(VM7wIlmowyromwm2mmaxm 205-COMMERCIAL CHECKING
LAUREL, INC
p.A, 6100 RED HOOK QTR B3 0.
FFHH' ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEEMED
37,128.97 0 .00 0 .00 .00 37J 28.97
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 37,128.97
rsi
CONFIDENTIAL
SDNY GM 00017194
03003W:130 46,C0.01 0032. ?IF BkRVACCI 8112 2SVAP tr:
CONFIDENTIAL FirstBankPF2004357
EFTA_00I 27837
EFTA01271726

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE %NIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE INSTRUCTIONS
CEPONTS NOT CREDITED Sy TIE SAW
DATE AMOUNT
A.X• 6*)
~notate
By Mean,
$
I%WC141
tU3tiOng Qada TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
I TOTAL
It your checkbook and account statement babas do not rratch, verify: 1) Al odd and subtractions in your above computations and in your
Chedkbook 2/ Amounts of deposits and checks in oar atatenx-nts with Cornleponding enlries in your checkbook Ilse two balances 311 Do rot match v34
us with at ~Tents
twat nknafon la nag vat FliSletat Lassa Hems &Pal Une d Caen arcate I buccal htena:n Sat EitcboncRnt Trash:tawdry) Tot Deal ~Oat
armed
Batarro w*Ntto IrktestRae I To aped a bst cc satin ATTAord
France Cbarca snail to Conleuled uti4143 te Average Mel aloe Stay& The
teas Sae is ~co by adling he a -baseline :MOM had cad, coy is he Ncey a he Oa ss torn ret corals at INN note. dcesTed nu» Sonic, no"
a A rs a e n e t a c S h o !O n f n d e i t r m e u n c e y t d a n n o g r p e e M el i n sh IN a 1 o 11 e . a n r o m te e d O iS ty iy a i p rr a n h c e t t o ar S o T a ~ d . d T to r* s t h a a u m t Akreay !Weal] Saamy fun E.014319,01200dr
day dus any ded. and sub!~ ton :ne'£ any Ii~ta amart0Y0030 tag today
Famodo canes dal to T.srpaio i nit atake Nate coy leMBCSat 4~04 It IN CASE OF ERROR CR QUESTCNS ABOUT TOLR ELECTRON>: FUNDS
are ha »Awe a had. (el enuraNant ItuIdeN axe WON itookaNk/ day zta..41 TRANSFERS
(1•:, »Iclng II n nmrdln) 81e100"rt el 60:110h/M IN BaB Cyle arys ippeorri, %PM( Teeeitte to al re rule« ve,S.NC belOw. 'AT ntIV. hew bon yx no law tin
&Ay°. Cr4117sS Iv me Woo Cide d Pe beisurn et Rao, Chas ki not Mar. SO MIS BNB we ser! yet re Psi slate-rent on vta tie at a pram
Ømme.
( 1Tel us )Cs' MTN did amanita«
Mat to Cc t T:u Rid( Yo: Fire a ar.do co To/ Salad Pogatilla yar =rit Cat la Tell us re an &TO:41d 04e smacked at
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/re ~tore 6 maroon yea stamant warousortofft
ra ant nco: ice UV r, BM Mist 4~414rui ceiiituri awta ~dory artaitorrat. a Yoi Ni
pan re by ;hoe we rare T‘z }4,:o surd us yØ Mtn?* IlfftAr) rem 10
F talhri Ante* TniSen buts days e we lase more than IC /kitten tar 13 nventoate igas corded
RFKI Bain, Ofeau PO So 4395X) ND8ca ll. re <rota as.tul to fa rroml nod falcon ener. æ tot mod
T416rak,4C. Se, km PR St 'Tan ..10Tece %Obi, TOPS. Bi, hast mo el ONC riOicy osir; he at.° I ales Ls b arode IN? ~al I
~BINS Mir clom tas TWO reibie, all tie Snit Mop red na )(boas& yor corpora
an WON and an Not rea,NrO ØXa nt ~4W r/e.'ta mry net practery
rNILia< 56.1NN ~id FaISNI Sr».ike ra H Fete Sao Oa a. creeiran &yaw*
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h,Od «Amok/i4 s. Ø tibtralon et
.Accat entrain Yournoneasaao:cuntrunber.
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tesscon of he Parr It you tel tine 4 in ere' o tuut 04 des‘ste at y,% Caw is
NN•a0 rd ari yØ t•JANels a rasa You ran crud w ten OT dais aftix to NM mai Ant adtatad < Moods te yr Kean! TUC tI4 ra Or:~ wen
4Xelei Pa yar SYfli. YOti rib: Nei us Sl Wu Caul& eria3 4 You nay Oa us cenfraltions b yob (wen as Smia' Sec ty EWer 31 Tanta bents etc) Foki i
OAT -you do we we not teemed to ~toys any plea ere, . ya nar hare 'n pay he nay Cal OS IC ask *Bete« rut he ~DM tas Own mete a ha runt« ;wad
armed n es Deaf.
'(Ate Te nasktoa Theta o io: he Ids toman era. te' ciao ate YJa.
Vie a-nd ly t Celed he raft not/SSTs. ortaOlyou a delneuent en halzmatT ;et exhort balance artakon. marg<t. !Mr& 'ales dares a a-y ransectcn
-Tiu [huge el qeili4ii r44i• !Vann CO )cer Nair« IN, AV !VW ?Walk !a: J'afgt Cu ~NB
Cia PAI teria edam arrant ta we eta e !make yQ u al r0( Ivnetpai tn mar: 4 apetara tel you, is: subrnot 0' :IN 804t0,4i yo, min realie,
atrann a NN «nil s rho le relabe u la aØ' rase redact
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[time FirstLine Solution Center
We rAn aoply all sratl arributt »Iiisl yar aid? Wit Puerto Rico (76T) 725-2511 or 1.888.695-2511
U SV 134D-775-8899 or 1.366.695.2511
SVI 284-495.8899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
iNtI4 Sci<404!4R
CONFIDENTIAL
SONY GM 00017195
:Am.?» IskirV.ue7, (!:
CONFIDENTIAL FirstBan k PR 004358
EFTA 00127838
EFTA01271727

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
04/30/18
. ;11 occoxce MFEIPRV0501181503300 2 COXOXICO 205-COMMERCIAL CHECKING
r; LAUREL, INC
:; 6100 RED HOOK QTR B3 0'
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGV,INING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
37.128.97 0 .00 0 .00 .00 37,128.97
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 37,128.97
CONFIDENTIAL
SDNY GM 00017196
COCC0001.120420:01.4332.10SPRW:01181:4933C0 0:
CONFIDENTIAL FirstBankPR004359
EFTA_00 I 27839
EFTA01271728

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI sECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPONTSNOT Cairn By TIE Bala
S DATE AP/Own
A.X• 6-)
~ea ~aid
By Mean,
IXOLISI (.1
°ado; Quda TOTAL
CHECKS CUTS7PAINNG
NUMBER MOUNT
TOTAL
It your checkbook and account statement balances do not notch, verify: 1) Al additions and subtractions in your above compLealons ard in your
Chedkbook. N Amounts el deposits and ebecks in you aalenx-nts with Coalleponding cabin in your cheCkboOk If the too balanCes ate 60 pet match visit
us with as docanents
'flats ; ~tote tisaang var flist CiaR Lea a pas Hems &Sy Une dendl omit troccall hben=n abet ~se Rrst Trarterregardh, Tor Dated ACCert
utenot
Batirce said» fled Rea I Tompor1abstcrstienATTAad
Ftrance Chaitts snal Le cons:~ urArro re Avenge nay Bane »Dye. The A
taes Sir« cameo by addra Waxes el Ire OnOpal ease cad, coy a Fe I Way 4 Ty phone ss seal /reassess site nett,. proa'eci. nets Sara,. I10*.
Amount Santa end ci.dro re mot trrihsferrbar a Sys : tetra ~1 Tre ~at I Akrtar dicey] Ssr<ay 1-an &War to1200orr
ow each Ny din? In, biro Wad shd z Mans« ty ad1ro Nn sr~. d Øonnad
day ran Erb dom. and Wearing tan mac any named« abort avrmusymeday
Fan:: 19 Ceergis stafti• al oil Me Siceony Cnsoos at aptilodtrr. I IN CASE OF ERROR CR QUESTONS ABOUT YCLCI ELECTRONIC FUNDS
ttibto es swan bai~ (n mul) t's's. SO st.../ Neat by An ~NYday:.b ara I TRANSFERS
od ~no muens 81<nerret b ~rave es Deco Clyde :Cs» pearl.: The bui Teeoltre to al te orchiNe below. ?.,c nes nor ton ya no later tun
FåqMe Craps Iv en Mac Cfot th Wei sumo?F iae C.Mveslci dirge. I SO MIS /bier we sent yet to 1st aste-rent on Vern tie error a prate,
tope~
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ritai b CttY:u Yo: Fine a %rake co To/ Saiment Pecoraro yaw Frit Ciult Lne. , Z Tel us to 6:43 wroi,rdr e suspected eta
Ftzt Resew Line of soy noTIOEONS tiria ire« 3 Desanbe St enoe Le be veneer ya.: we fl akier:Ike 410 °Van IR </WI
11SIDI eon atiy 1trJ belews it is an erfor Of irry jar OW ~1 inforroblbl
1 yon "Ink twee Isa 'act ceps øsmr(rø ltsarelet
ra Pun We Fa uSY Fs Evi New, ~al* your ceephr, ae tiloarnr ary error ~Pt d pt ed tan ,
baser, a by thaw. se Few re 'jut surd us ye° WiDieritilliererglik10110
Fra9aS ArsBee graiSan busts days e nC lase Trite dun le [wires ear 10 evereDate yaw coarsen!
RFN BaSirOOPeraato POE 3)95X, aieca Il. we ell re awl yor Wined SY Be roust VIM Serb II <1 ERs. 3C dot )0,1
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~WS yea den ea% toiCeverbiley aEi the 91r* reaurod Nre HV: .25e':' yin COerptarg
a Ws* and ass 4ot rea4.te wean ne aoudad re. we may net prantenoN
rnitis ~Casa« rut Sat ran* a FalLine Satan:ana. ere:Ryon Acraire
terfe.11/1 y 3«.+NiaLS9 a 714-195a9a
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apart and r.:irect ClepcVs jeg SSce Se:Cob Fakes RetenseN Pa)reals
h xis IaAe,aiyslR tre lokein; rasedlon eki
.Accaterforraloy Yournreati oacuntrunber.
anoure the solar raft et to susxoted ern ID F010 OW IF A DIRECT DEPOSIT HAS BEEN MADE
Cesscon d he Wert if yre errs bee * r CFO' 01 your bi desznte Nut ya betre is
nu* rd why you °J..° s a raids You rue crane ten r: clan ate te Ira tl soi < eel Moods t yr Kean f t ;J, rot te.vas seen
4X0re4 yaw SYeentrol You reel ncay us a as: Ø4 You ria, cat us bererntbons to you (9..cri as Soil Sewn), Eæeral Rettarent bents etc). au
OAT -you do we re not regard to ~epos any plea' arse . yet na, hare o pay re nay cal us le reA abater a rct Tit °boat tas been vaie ate reciter:we'd
Øl roman bee*.
VA* we ~ea Aneter a tnisalta. tea.r ,Al era IN, roloaro Ire O.*
- -W *w e ebby! Y e I l D qu C e e e S r e * a " n ro e b n re t r r a il n e c l O q y u c a u : r o ~ r r a a ' t t or b n ra v b æ e d li e t a le c C ue b n e t l l a ue t n T, i r t i : b ra rg w t : ~et/ Ea churl. balance eta-axe. marg.'s. air& tales dana a a-y 'asal°,
or tal Mont edam carmine NC we re/ken:take )nu al ra lobe t pai ADM** 4 reSeesS tei your Ps: seems'- emer...s :rsorteen yar uuy ROSIN<
Wear Or be< rOseil a olkrYa, relied "ona awe' ~Se XerY:1
-Warn yet do rd has bob Iberian, i• ourlCn, Itar ae ~Seer b fn ~Ile< 1, Tout
~cc FirstLine Solution Center
i'Ve ran acelg aft/ "'SI »Our, »WM lot a ern ern Puerto Rico 1787) 725-2511 or 1.856-695.2511
U SV I 349-775-8849 or 1466695.2511
SVI 28a-495.8899 or 1-855-695-2511
THESE DISCLOSURES ARE NOT APPI. ICABLE 70 COMMERCIAL. ACCOUNTS
ItnIF 5010::brai
CONFIDENTIAL
SDNY GM 00017197
31000301-12000202 OCC2 EIWR J^C" ',4g,,'0)
CONFIDENTIAL FirstBankPR004360
EFTA _00127840
EFTA01271729

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE 1
05/31M8
0CC0188,5 MFBPRV00011816354800 2 COXOXO3 205-COMMERCIAL CHECKING
r2 LAUREL, INC
, 6100 RED HOOK OTR 83 0'
ST THOMAS VI 00802
DEPOSITS i OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
37.128.97 0 .00 0 .00 .00 37,128.97
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 37,128.97
CONFIDENTIN_L,
SONY GM 00017198
Welt/J.)2 W.SP7-ab..01Thlt,55.11:O0,01,1.
CONFIDENTIAL FirstBankPK04361
EFTA_OOI 2784 I
EFTA01271730

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE V«ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOt1O5V THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BANK
S DATE ~Own
A.X• 6.)
Ceores not sad
By Mean,
IXOtICI (.1
Ci sastete Qedis TOTAL
CHECKS OUTSTANDING
NUMBER ØMT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above amputations ar.4 in your
e*coi *00.i 2i Amounts of deposits dol Ch-RS i I yo., ,IALAA 45 with cofreeponding entries in yew checkbook If the two balineei MIS DO 001m atch vott
us with as docantries
hussy; nfonYefion Mating vas Feat CAM LOS s Hate :arty Lee 9 et/Ma:tar I leaf hben=n abet &crone Ferst Tiarderreaseitn Tow Cereal~ oat
~non!
Etatarre s.e*Do IrterestRae I To 'spate bst cr stir ATM nat
France Chat.* snat Ne con:4AS Attre, re AvyAlje Daly Bann» tray& The
Caks &lance is cbtaried by add,* re Waxes cl re :Mani once cah cay n te Ncey a tag plow es sorn etcosset> al inn n.ante• por>.‘ed net» Sarre., no"
~owe &and tuden re mot try la flirter ot days e meter«) ~I Tre ~se I Monday! moy] SsaMy tun I.30.319 t01200tar
*me earl, f (kern he tang prod sen z Manned ty ~An rw >t~. d Ø pirt1:AC
day. aus en« *ea art suffixing kin tneee any earrimta ~mow tern medal
Fannongesnes ~to ssrpesicii nit Sox*: fxsta*C04. CAYACS at appIedt/A. I IN CASE OF ERROR CR QUEST*NS ABOUT VMS ELECTRON>: FUIR)S
~err ~UM brana. (ei enutOry Itu/ckteiteaticetorn nooltackety Aar Nil I TRANSFERS
M »Iclng n KAMAN ba:A dam av 9.9.9 Cycle aws a,p eon", The Iota Teleoltre to al he muna oroatNe below ?.,c ri1S. heat kin yx no lab' ton
~Crow* Is me Being Cpe th adasurtio1F rays Owens for dirge. I SO MIS API& we ser: yet re Its: slate-rent ai what be ens x pretern
it~
I
1Tel us pc, on did MOWN fat
Mai to Cc e Y:u Thrk Yo.. Fire a `knake as Tar Saiment Pagarang ya 1131 ant Lne , Z Tell us re data ATOAN d rye my:Oaerror
ev,Reseive Lino Of r:«ø Horns EØ Lira Ludt
3 Dawbe en-a LI re ransret ya.; we Wise AC0ket Ala ~an chrlY
I as rat met* yea balm tits ari e,ris or my I.tti owl row infornmem
/rear* twee an moron Wm MOM w%braxølrX
ra Ptierc nee ice uW Fs Eivi aWw,nttatgaMyvrrrcc'rpair.ACxRosrrqaryanapØr/. f You Ma us ,
peace to by ;:hn, we requ re ,jui K.* sued us yes ILA-Yyj AMA 10
Fealle* Antra* graiSa* but days alarm>, nert than IC tuerest 00,5 b neennate pow corral/au
Rril Bair>, Ofereavo POE*, 339$91 Xi 8or Il. es wal >a scene«, as.ant t tle areusl you bacon ens. æ rot you we
Mau t*e* . Se, lom PR St lyme ..10:so3 %Allow- ToPJA 9v, he« ute *obey oar; the Met :21es ,3 10 ~etc cc! rneenakci,
O'SOSeleS yØ chen tact TAT:eve* CM tre BRY recpr91 rve M: :'ese:' yoscontan
nee and was *ot rea4iit Øm ht C4e$C4DIII4 r/e.'we may na prunbcnaay
Fnatee Stem Caw at rut So>ike ranee tt FaiLint Staten:ran a. credit," Atrnmi.
rtf-re..11/17 3P.,;75MS9cr 7/4-1:6a9ct
!m$E65-25ri ,~157t a rata».2,: 7 Medicine For linsWsx tfirC r>..."-vsb* 1*.aled ibui*
Au/sraled Tear Machin s wan oiestecrad deb* and trects Yr mu
apart and Creel Deposes jeg Sae Seetoty Fedre R*SterneW. Paint.*
h 'on« trek, us re blot«, cAorFAII011
Ascot strategy Yournneano aorentruntoer.
-Coke wnoure Ito sair torts en suswcted caw To FAA OUT IF A DIRECT DEPOSIT HAS BEEN MADE
n te c+ s 0 s p a o nd n d et g h y e o P u r t z e a a t m z I I t y a o u a t n e e l s t h ak e s t * Y o r u r S an t coma w M .:;e in sz I a F t * t day,. at« t A te lt . 1 e ic a tl feu Nero carnal C adI dmouts rccount Art 0, rut ce.yee enten
4Xelel ycur skYerent Ytu eta: map us of Nfental emus .1 You nay cal us confennIons b Ku (such as 5ør»' Sec ty FWer31Retatecnt bents etc). ice i
bl f a do we are not teemed to 'mends any kolraa' urn .y0. rim ha,e o pay re nay cal us le /*Arleta, a tr.< tie *nos* tas tam :ode are runt« aoudad
~At nossacn Decca.
',Wan ~Maw Maw or to hew lia‘ teen an eta. to 'came afe rae
FN in* 1Y1) Cefed re raft 'levee:or or recOlyou Oancuent on ral stair: Fs extort balance e &mass,. marg<s. nlret tales dams or a-y sansaaat
-Tile thee el ALA!~ rn.0* Arran ca vat tam'« Ara Av "AA ?Mime ICJ-ANA Wm ~et/
4,124€ O W r ! n IA ie l M l O o r a ta lf « B v A e f i m l s ‘Y tils e er r s n e W r T e e ti e n v a e n * r h f a a t a s Ø !m ' a ke fynu .§ NJ( Mr C 1A1/ ho Mon! ~ T1 S PP A ea M tal A o W n you' As: teakmo'- Az1.440,4!:firry:An yte ally reatt11,
-Wm yo do rd has b ;cy te awl in Con100.17w are ."449,3394 b fn ~et 1, 1%1
baisite FirstLine Solution Center
We ran acelp ert/ span arnbun a;lansl yOf a alt lea Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV I 34D-775-8849 or 1-866695.2511
FIVI 284 -495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
lelt15 5049-114,41
CONFIDENTIAL
SONY GM 00017199
WWI c.d.yrALI OCCQ,C0J2 sx(70'<!",, 0I L
CONFIDENTIAL FirstBankPRO04362
EFTA 27842
EFTA01271731

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
L 06130/18
OCC01141 IIFBPRV070211309251200 J COXOXICO 206-COMMERCIAL CHECKING
O. LAUREL, INC
;-). 6100 RED HOOK OTR 83 1"
ST THOMAS VI 00802
DEPOSITS/OTHERCREDaS CHECKS I OTHER DEBITS SERVICE
BEGNNINGSALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED MASER AMOUNT XBITED CHARGES
37,128.97 0 .00 1 300.00 00 3662897
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE ;CHECK NO AMOUNT
06/28 1020 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 37,128.97 06/28 36,828.97
TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE
AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE
YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI.
CONFIDENTIAL
SONY GM 00017200
coccurl*24-ownon-mewm,wanan:
CONFIDENTIAL Firs1BankPF2004363
EFTA_OOI 27843
EFTA01271732

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY VOVET Cl tECNBOOK BALANCE ViTTI I TI .E ENDING BALANCE OF TIES STATEMENT FOLLOYV THESE IN STRUCT1ONS
0.0541N OT CRENTED BY TIE BANK
DATE ~DUNT
A.X• 6)
Door" Pol 'ad
By Mela+
I%WC141
0, Usideo Q*doi TOTAL
CHECKSOUTSTANDING
«IDER M1OUNT
I TOTAL
If your checkaook and account statement balances do not match, venfy: 1) Al additions and subtractions in your atomve cornputatems aret in your
eheoi etue..i 2, Amovds of deposifs pol ciweits ,taiein“s yriut correepondog entrin il yOut dleCkbook If The Inn balance! ile ClO 001m atch vift
us vart, al
IntoTo ~ngen tea L'og vett Fra C:reik Loe s yos Hole routy Loe o' endt zeneh hben=n abot &droneF it* %Titret:tro Yokr Deowl Away!
zionot
Batirce w4Ktto hbt it Rele I To isped a bst «stien ATMm t
Firance Chates sn" Le collier! Aarr, re Aosaje flat amroe »suen. he
Cadi Ur« is ~c ty adern ra odases cl re ~ai eaed ead, cay in tie Neey4tniptene sorn meosstle air e nstee. pronTed net* SarricT no"
~ni Sutenert!~ ordna re IMiff try iirrbr Svs : tty ~1 Tre ~ne i *new brant] SnUy lun e.30ame 1200ar
oste earl, Strf (lina re bing Frod sodverne« ty slim sa~. ol the annao
day. pus en/ dem art sutftararg erm thee Tty ~ora avrmtrlymeday
FrAmono ranes snø te :TA-paien inearakunkricerny CaagesaeArbiMdOr.d I W CASE OF ERROR CR QUESTTONS ABOUT YOLR ELECTRONE FU«
~arr siAnkav der bein,. Di mullatine ltuf cktei tøfle tg nopita ote? «ø I TRANSFERS
»Iclng n mmln, KnOuntt &fl diVin IN arg Cyle ar d-p enne, The bfal i TeleoixTe tt, al te nyren oreT~ teke< Y.t en:V. h« hm yx no later tun
Riur,m 0'0l IsS b me Brug Cf& O sOisurn of /tynte Casas/a ~eine. i 60 MOS Lifief Ire ser: yct re tru Rate-rent on *tum re ener cr preken,
I
I
1.7el es 'et, rOniffi eld bcroure matter
fla te Co r Y:u Mrk Yo: Fire a `Frabe al Tos ~ed Pogardng yte Tnt tralt Lne. Tel us ra &es &TO:sildra suste:~ error
cn,Rerseive toe a s.0 Horns Etily L'rra hedt I, 3 DesLinbe Ile ant< LI re eans.er ra: Mf! WiLfie ftfiltO slo ellean dOwlY
E a/JlcalMOydnbetrenJneØaJnyytvMedrØØelm
/re ~rare a an eneren ymt steam« ule» escr reIr e
ra Potet Ny. ikr OSV Fa Bm • ninunale)out cenfenr, ae ~nr ary am* ircrert a Tat
pesen ot ;:hn. *e regi., re nx serd ffer WICiiflf ti keia) latin 10
F raTtai. Arsi3sek TralSin bits rispene tase more ran le totem tar lo nyentyate par coneitied
R TT r )E il i B ra a lt, i 4 n C a . O Sa P , a k ri a ar , e P R P St e ' i f k r « o 3 m 39 W ..1 D 0 ta3 K % i t k a k la a r l l T rinsa 9v, € e ty s « M u I t r e e o n f m e c r n n o « te a y s o in s n e t ; f t e h i e r a a r r e o t v te a se s y c " u 3 f to a ~ rk e e ie n en h te il . ~ æ b r o ot l yo,J
~US ymt dem Aas irfEeverwey thO Bast toodsaTwe we.sarT coerpare
• TfPflog and slo rot rea,;bat witin ^e ~due Ole. vte nuy not prunicreay
ruve Strkn rasar« Ferse SnLier ramsa Fada» Steam nyss a. trear," &yngt
TaLre21/1 y' 3«.TrTiaLeScr 7/4-195teL9o,
moSE65-25n Tle54157fn i zate35.2,:t Electionc Fut InsiLtsx rok ettark Ibui* aa
Aubraled Teer Machne s caran ansaLecred arts and sea to måt
~ult and Cirect DepcsS jeg Sone Seanty Feer. RoereneW. Tairenls
h 'on «OS ske in re kader; rilsreeon etc
,AGGas &ratet. Yournale a 70 so:cuntruneer.
-Dels smurd lbe doaranana ro sus,ucted erm' To TIM) OUT IF A DIREcT oEnoSn ItAIT BEEN MADE
Cesseon el re PrLtern t yat tea ii-me & r trasyout bil ttesLet Nor ya ~re is
vrag and Ant yru :eire t e a mistake Tat runt corras to nen N": d-ns aiter ,:ra 5to Mai 'Amund < daeasits it yr rccount tat, o, rel ceNne antan
4Xeiel ymt sLYericiet Ycu nally us or NferIal enn lito nal Lai us confralbons Is yee (secn as &pTiO Serhinty FwerilRefremsol beirfl etc i
OUT -you da en ae ra: 'Nugd to ~vone arry palea' uro, iftt rfaf hane o PaY re fig, tal US lo tek *hete a rst deooM tas teen rrTie art rens tiouded
arcurt res beat
VP* *e na "Metre a la teia ho teie al eta. ta Tobste are Y.fe.
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eLelien a aq ~eit s tiner reLiurl Ta Tit <nes ~se asitict
inna, ya do rd brie b pa/ re ~I ia cuestOn.rxi ae re1DOlaie kr re enards a Tout
bråte F rstLi ne Solu bon Center
iNe ran sotet my sta» amour, apost year ardt ent Puerto Rico (78T) 725-2511 ot 1.858-695-2511
U SV 134 D-77543849 or 1.366695.2511
avl 284495.8899 or 1-855-695-2511
NESE OISCIOSURES ARE NOT APPLICABLE 70 C0LIMERCIAI ACCOUBTS
INNE scasze!TR
CONFIDENTIAL
SDNY GM 00017201
03C0114' ililif210CO24003-1.0iSPRV: (4:
CONFIDENTIAL FirstBankPRO04364
EFTA 27844
EFTA01271733

ACCOUNT Page 2
First Bank
FirstSank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
Check 1020 Amount' $300.00 Date' 0628,2018
CONFIDENTIAL
SON GM 00017202
W001141.14324 DCW-CTX0- BYPR V070718O32512C0.02.L
CONFIDENTIAL FirstBankPR004365
EFTA_00127845
EFTA01271734

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
07G1M 8
0000166.6 IIFEIPRV00011817334900 2 000000000 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK OTR 83 0*
ST THOMAS VI 00802
DEPOSITS/OTHER CREDITS DHECKSIOTHERDEBITS SERVICE
BEGINNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
36.828.97 0 .00 0 .00 .00 36,828.97
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 36,828.97
TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE
AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE
YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI.
CONFIDENTI/3!„., ,
SONY GM 00017203
ton.w w,c0,0inu..,34,00.01t
CONFIDENTIAL FirstBankPF2004366
EFTA 00127846
EFTA01271735

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK EIALANC E 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOvs) THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BANK
S DATE ~Own
A.X• ,*)
Eiscires noised
By Mean,
I%WC141
~do; Qedo TOTAL
CHECKSOUTSTANDING
NUMBER ANT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatrons ad in your
etue..i 2i Amens of deposits tiro eTwots i sfvfeme its with cofreeponding entries in yew checkbook If lee two balanCei sir ClO 001m atch viol
us 'vim al ii0CanleitS
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VielfYIT
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~oar »Awe deer As:~. mutabinnettutekteiNaavtelbs ntipltwt* de'y I TRANSFERS
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fa Nett We ice uW Fs Pa M ist rfrAugaxTrw cenpaiirt are xi emir ary ern* ~Pr. a You WI us di ,
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soa letter. Okii d se loktaire ribirelon
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(Snell Or am «obi s tiler retake <near ~Se nfal
Ahem yea do rd has b per te awl in Weston. ale ~ITV >Ina 0TIITON STOP'
balsa FirstLine Solution Center
iVe ran nook. arr sea Nr1Outt »IOSI yOf ardflrif Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV I 349-775-8849 or 1-866695.2511
FIVI 284 -495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
F.O43-64,4%
CONFIDENTI4Jr. ,
SONY GM 00017204
CO». V, elfsTreits.11n, /sS41Oii 01 ti
CONFIDENTIAL FirstBankPRO04367
EFTA 00127847
EFTA01271736

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
08/31/18
NOX618 MFBPRV09031130921300V 2 000000060 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 0*
ST THOMAS VI 00802
DEPOSITS/OTHERCREDMS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDMR3SALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
36.828.97 0 .00 0 .00 .00 36,828.97
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 36,828.97
TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE
AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE
YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI.
CONFIDENTIAL
SDNY GM 00017205
MatniS121450:0140M4fle4h,A,CTIWAQIVW.02-:
CONFIDENTIAL FirstBankPF2004368
EFTA _00127848
EFTA01271737

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl sECKBOOK BALANCE ViTTI I TITE E NIONG BALANCE OF T1113 STATEMENT FOLLOVY THESE INSTRUCT1ONS
13805/TIINOT EMEDITED SY TIE BANK
DATE AmOwn
A.X• ;-)
Nor* nee søla
81t ii em,
%Tast:edru Qedo TOTAL
CHECKS OUTSTANDING
NUMMER ANT
TOTAL
It your checkboolt and account staternent bamse do not mat* »Bly: 1) At °dallene and SUbtraCtiOrrel in your above computatrons end in your
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us wen al doosivents
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&bra wactto Sloer Reie To roste bstorriden ATTA ard
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day dus eny dem and subvaarg ral thea My ~KG anar( Seeren til; medet
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~ura wuratv air Unna (ei muNafro Kad* thesxv et tru isiaLettaley Nar Yrl TRAMSFERS
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asYlA!rpnM9•yaUUdMtnaaeØaA,yjWnaeQØØdlm
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soare end Oral Demra jeg 5:03; Staret Feer. ReVenon: TN)rxeils
h ,arlettes.are to re lakena raa:neon
.Accar.terforralcn Yournate att aseuntruntier.
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CUT a ds et Ye nx 'quod to ~rode any polerte enn na, hate 'e PaY te rann cal uS b ask tete te ra the omtal Tas aen reale art nome tiouad
armar n casecri beat
VA* *e twesloaW endte o. lo: teia hl% teen ei eta tt Kaare afe rat
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or tal tyrox4 BA ifw.e 7V1- WC rc/kana» ski a§ r0( Nne t par tenor: n aPPteer9 tet your talmo'- x< ecitcKS :ntrywn yov utis reWf0,
%Silen Or wry rOsal s ras lea Mnd •.) na »car ~se snurt
ya do Tel ht< piry te nal h ~On- lei 1<lin<SK TOni
batna F rstb ne Solution Center
+Titrana* av sea anar, »Me yor aen Si? Puerto Rico 1787) 725-2511 ot 1.858-695-2511
U SVI 34D-775-8899 or 1.866.695.2511
SVI 28a-495.8899 or 1-865-695-2511
NESE DISCIOSURES ARE NOT APPLICABIE 70 COMMERCIAI. ACCOUNTS
CONFIDENTIAL
SDNY GM 00017206
MCCOO13.121460:02 OGC2 Mi Bit
CONFIDENTIAL FirstBankPRO04369
EFTA 00127849
EFTA01271738

After Five Days Return To: 1 First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
09130/18
0CCC*990 MFBERV1001180203300V 2 000020000 205-COMMERCIAL CHECKING
M LAUREL, INC
MOORED HOOK OTR 83
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKSiOTHERDEBOS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED
36.828.97 1 180000.00 0 00 00 216,82897
CHECEING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
09/28 180,000.00 CR INCOMING WIRE TRANS
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 36,828.97 09/28 216,828.97
DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE
BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT
1FIRSTBANR.COM OR CALL US AT 787.725.2511.
CONFIDENTIAL
BONY GM 00017207
C0cC09€0.13st7.O20bUm2 mi-okRN ',on& o s _v.. .
CONFIDENTIAL FirstBankPR004370
EFTA_00127850
EFTA01271739

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECTIBOOK BALANCE VutTI I TI .E ENDiNG BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS
CfsONT5 NOT CREWED BY THE BANK
DATE ~Own
A.X• ,*)
Dcores na sad
By Mean,
$
I%WC141
Ci esidee Qedo TOTAL
CHECKSOUTSTANDING
NUMBER ØMT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatrons and in your
etue..i 2, Amounts of depos,zs pro eiwirKs i I yo., ,taieme fts watt cofreepondwg entries in yaw checkbook If lee Ino balances MIS ClO 001m atch veil
us will al floCanienri
trd400 '02,V sn9 vet,. Fra Crude Lne x ma' Hare realty Lee cr Creel Tenn: I fl oor bbtaæ:n abet Electronic Fit* Tiarderregadre Tar Cecoal Await
8aerre s‘rwctto eleett Rate I To 'spate bst cr stir ATM sit
Seance Oates sear te cant:~ ',tang re Average DWI Ban> /rile& he
Daas State is ~a by addre Pe Waxes cl re Citc42.10,Aft0 fad, C3fi n tfc Ncey tw plow es sow at cosste al PA nrite• pror>Ted net» &wad> no"
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day. aus eny eta and tut!~ Pm tnece any bariniviter xnartseeree tag medal
FeHrf041;10W09S t€:::/rpaUfl ibeavak¥ &Sweeny letWOCS az aka. I IN CASE OF ERROR CR QUEST*NS ABOUT VCRS ELECTRON>: FUIR)S
~oar swipe der bras, (el mirTS>In IturckiNC/Asxv te ntioltanbate2>ae avl I TRANSFERS
M »Iclng ink nder» arnecritt 1, ea:110.m ova^ Cylearys re; peon", Tja ka< Teleacre to al re rut« ore~ below ?.,c MS. hew Ton yx no later ton
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11(1~
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cctResave tala a r:ts Hare Ecuky Inane Cmdt
3 Desanbe Ile ent< LI tie tian>let ya: we WSJ'. ware we Pisan 4.; 0/61,1Y
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fa Ptierc We: ice uW Fs Eivi M itt n~al.rufccIptir! six xi °stir ary artorraeoer. a You MI us ei
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tar-rd21/1 s SP./Ma/159s 7/4-1950ITert
moSET6-25n ,~157fn t rate35.2,:t Election EurPt. Insialsx nek tig:ffirC in,...^wisk>,s in:aka Ina* al
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apart and :sect DepcVs jeg We Sewer Fedag Reammen: Tairefils
h soa lettrolre us s. IZ.414"; MJridm
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-Coke arrart the sear wort cr hrt susæTted ems To P *COUT IF A DIRECT DEPOT HAS BEEN MADE
-Opsp>on d he Prcten It you tel rile d r rr s yauf W f.:C.Scitt yff% teltte
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4~1.4 D,. SrP, 11:,u nb: rni Nferital enas Yee ',al cif us confranIonstyce (such as &cia Setwity FWergRefremc-iC bents etc). go
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wren ',es bent
',Pierre ne "Mete a ra tier has an era he lobate ate Y.fe.
!in: lyt °Cited Pe areal not/SSTs xrqetnvasaebelntattMawur. Fa axourt balance risson. -arg<e. !Mr & tales dams or a-y Tanseclat
-7>k chuge n ibeffit,S, rfl." ffrrnri co yag ttaftreft trf! AV litIff (f)YilUe7Ciargt Wm ~et/
Or t•Al enroxa 8,Att.t cearnre ta (MCC "make yQuall lyntfp.ti Ay,m ar: llOPeeral ter your tit: stet:mote 0' .04ftrfa! May reatt(I,
%Alen or Wry ~PT s ether reLrerl a Pal apex ~S. Xnal
,Abe yot do rd »are Pp,/ Se awl n cueslOn Yu., la "flats,* b ale tmnrdC S Tout
baace FirstLine Solution Center
We sin Mat WV Sral »Our »Intl yaf cant led Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV I 340-775-8849 or 1.866.695.2511
SVI 28a-495-8899 or 1-855-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
HMS SCA304!4R
CONFIDENTIAL
SDNY GM 00017208
XOLV,90 13,760:02-0,302-10,6Twiriirl ffi.10..$:\XV L
CONFIDENTIAL
FirstBankPR004371
EFTA_00 2785
EFTA01271740

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
10/31M8
00001918 WEIPRV11011130937500V 2 00000001.0 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 0*
I ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNING BALANCE EENNDDIINNGG BBAALlAANNCCEE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED CHARGES
216.828.87 0 .00 0 .00 .00 216,828.97
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 216,828.97
DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE
BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT
1FIRSTBANK.COM OR CALL US AT 787.725.2511.
CONFIDENTIAL
SONY GM 00017209
OD0 01 w 6•9244 WO! ,CfX2 W.SP7-(71 TICV5/5t0V- L
CONFIDENTIAL FirstBankPF2004372
EFTA ((1127852
EFTA01271741

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE Valli I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPONT5 NOT CRIUMDMIKE BANK
DATE AND. NI
.a.)Cp ,)
i3ted)qnasoaafa
By teem,
IXOLICI
tUdiden Qieds TOTAL
C ECKSOUTST DWG
NUMBER AMOUNT
TOTAL
It your checkbook and account statement balances do not mat* wanly: 1) At oddballs and Snbtrattrafra in your above computations red in yew/
ChiSdkbook 2) Amounts el deposits and Medis in yes:a !Anemias with Cortaponding enters in your checkbook If Inc Mt palaces Slb A* rot match vist
us wen aR doaeneds
hosart ration Wlating vat FM Crud: Lne s Nor Hove rouly linedG;(11~ buccal hbenuten Sze &can Fungi Sinter regadro Tos Dowd Accoat
~mum
Barra saCkK1 okkiestRsie To tepee a bst or dam ATTAmt
France Plates shit Le COFtuled vOSIO/y te Average nay Band» WSW& The
Coes Seance is ~ea by edam re Waxes d re cenOpal cacd cad, coy in he Ncev atty phone ss sow res pussies al he or-tenor...W.nee» Swat* no"
~ O i r t e ! eac S h t a d l 4 e , n d tli i t m 2nd h t e s . b tl a e n lt g t o e a I k M "' U s , h tr d y I o le e a fli Ø rte r ot S ty u ~ s r m r M g t h M e a 5 i ~ ~ . I dt I h T e * d tu ra N m ro * if Macey hay] SsrUy tun I.30an ,o 12 00Itt
day. Dos Try Std. and subiartrg Ran Met any named« xnart sea's) Nag medal
raw°i 1g Mean st)Wa: cc/r p al ai me anx).¥ 64w eeny COY9C5 at a~Atrt. It) II CASE OF ERROR OR QUESTIONS ABOUT TOLR ELECTRONIC FURS
Wh t u Sr »Awe lief UMO tt. (r1m ut~ Aut <kJ/ teI fa y WON winkattaley: Jr sie., TRANSFERS
iille »Icicie lt.m emlry ~ante 1, ban Rpm IN Dag Cycle Xtrys inp eon", %b9< Teiedcre to al re rut« pronwc tdcw. Tx nt.'s, new Ion Yaa no ~IMO
Repro) Croyas ke me Baru Cfide dinacnisurno/Rrove entomb( no': dirge. SO silS BO& we sera yet Ire IPS2 date-rent on *tam tie error a protåen
Twoosred
1 Tel us ald account verb«
What to CC if Y:u WA Ya: tire a %rake al tat ~et Pagardna yak =rR Croft Lne. 2 Tel us to &ea anon d sussedial error
Ftzt Resew Loewy« ØEØ Loos Cm« 3 Desurnbe the env Li Ite insnrer se,. we ins, aorat eirl ~an es titallY
Weal Can Sly tan ttletit 4 IS MI VW 0( tril yttl Abed rate infrrtlytt
1 yai (Netts" Is ',named:elms stalemrL wee» tea al et
fa Putt Rm. Fa UV Es Era tWaEtrestgalyaakTlttirawtrsCpnqAryartapØPl. tyarlylusn
pram or by chow we row re nx Nou surd us ICU, CUICi,iIt SI Ilea) WPM le
F r-13a^i. Arrawl ErsiSeK Imam days lar Mace USA, IC /SSG'S, Car /3 vvet253? yO‘S Cirri:44mi
aril Bain, Oxrio-n PO Ear 3395» KI8cr a; wE a weedi ydfaxant fa tee trove rcu dirk ts n error. æ tot so ia
nlEirak,46. Se, km PR St "Taws -.10= Rua Icae Tallit 9V, hest ute el IOC rlt>ley air; he a?e 12i25 es b anode act meonaecn
~91g year tam *IA maCeYet):Mee YISIPSS Baal IttlifY9CI vac )(kJ e=ssar Nor ~pare
AnOng and wet 4ot reæwit satin ne Dre$C4DIER att. we My net Normal*,
Onlitt Stitlkn Cesar« Fer£iN. SnlAte rat« a FtilLint Seek^ Otte t. weans Attain).
rtItre..11/1I SOUSRDScr 7,449SteXra
laNSE6S-tfrn Ide.5-Db7S11 beekte35.2e), Electoric Fun:, Trinsto% Cia;ne ir~t ,t Uiialet1 lita.ø
Aukrraled Tee- kladme s dime national dabs aN UPP6 ycw
apart and r.:itect Deport jeg Sooe Security Fedel R~W. PaNwNils
ki 'on letter. eNe id Nissan: itrefon
Ascot erforratcn Yournneano aoruntronber.
-Doke Man The cola awl& te susætted ow To Fr/100U! IF A DIRECT DEPOSIT HAS BEEN MADE
n -D (1 tu 1. s ; r c d on w o h f y h y e o P u t m cbt e en w if l y s o u a t m e i l s ta h k e e t * Y o a u n r e e r n c t r c o o r y e o a ur d t w al e d ih e n sz I9 n -n tt l l a ie w d a y, t % e W te o w ,I, C is 1 yol Awe adr,ntet <+C! ~ph aL. rccounT tut o, rot ce.ww Ø.
4Xele4 Dr y1:11( SYtenat VCR tuSI neltf us RI Sn: ~al mat 4 ten RR/ tak us codenelons to you tw.ich as &Nia &cunt,/ FWVIV RefreTent bents etc). ICYJ i
but f a do we we not teemed to meted sly coerce' stye . yct na, hare )) pay me MS cal us lc re* *beta rcl !Ste ~Dee I'a s Own rtt5e a tnt WM« T.I0V,Ptd
troat nr atan POO&
'!ME we niter a i 0: taw NI% teen an era en Tolcwhe ilte Y.1!
.W t„ nd tyt ailed he toad nqueSts• a reCOlna æ (»Inoue« on hal ingot'. Fa exeunt balance elorwkon. margm. ellret tales dana a wry ransacks, I
-Twa chage si ¢...b>" OS" ntral, CO yar ~WC ASP AV SOO (*Walk 7iS .i-azgt Vto VW&
Or PM emo: a &kern awn-weSW we nee a mwske »Y./ all V0( Ivn bpai thy Mar! 4 TeMete to your las: tobrnod ;at,. ocmto‘N :nor:Non yo, MPS 'COMO.
pr. on a at/ ~tit , rinerNt eels« D:nal ant.n• OSMS•
inbe you do rd ewe b ow te awl broaden No, are liner** lo ha uteri« S MN
ba:atce FirstLine Solution Center
We run apply NW Litad amour, »ION yOf ardtlril Puerto Rico (7W) 7252511 or 1.858.695-2511
U SV I 34D-775-8899 or 1366.695.2511
SVI 284-495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
eRnIt stAt outR
CONFIDENTIAL
SONY GM 00017210
POWISISV24:"1.
CONFIDENTIAL FirstBankPRO04373
EFTA_00127553
EFTA01271742

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE 1
11/ 30M 8
=MOM MFEIPRV12031130214400V 2 00000001.0 205-COMMERCIAL CHECKING
2r LAUREL, INC
6100 RED HOOK QTR B3 0*
ST THOMAS VI 00802
DEPOSITS/OTHER CREDITS CHECKSIOTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED CHARGES
215.828.97 0 .00 1 196673.56 .00 20.155.41
CHECRING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
11/06 196,673.56 ACH DB -110618-063114289781155
Palm Beach Tax PBTaxCo11
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 216,828.97 11/06 20,155.41
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00017211
C00010764036-CC01.0302.11FOPRVI:C616/1440W L
CONFIDENTIAL FirstBankPR004374
EFTA_0012 7854
EFTA01271743

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK BALANCE VulTI I TI .E E AIDNG BALANCE OF TTlS STATEMENT FOLLOVV THESE INSTRUCT1ONS
13805/71INOT CAEDITEDITY TIE DANK
DATE AmOuNT
A.X• ;-)
Deos-As neo søte
83, tii em,
0, Oaadoo Qudo TOTAL
CHECKSOLITSTANDING
NUNBER ANT
TOTAL
It your checkboolt and account scatement bantes do not mat* varlfy: 1) At addiares and SUbtraCtiorrel in your above computatrons and in your
ChOdkbook Amour* ot ~oses And ene-øvd in you ~en**. wRh Coettponding annars in veie cbecatiook I/1ne 1v.0 banen Stb DO ret Match va<
us wen al docanents
4/4-vISCO *Inn) var DDT CAKIk Lese sy.", Rose Eat/ Une d Cnell accint troccoalltbm=n tos &Onne anla Ttathrregadro Tos DemiK okte :
Satiren sJegetto irleen Rele I To iser:eta lost« seden ARA ord
Festa °lates sn$ ir ~med ~ti re Avtrede na/Y abarna »skil. The A
Cati Uroe n ~c ty adero Ce sdences d re cenOpal ente tad! cay n re j Ncey Ty panna lan cossta ai ne natte• prod‘W. neon &race ns
Aossunt Sutenert no adna re mot try Ihn ~bor ,Nys t toky IN ~ot i kastar WrcuanSavOy tun .31)amo1200otr
Oree ear.4 !Jf din) De Utro Fred sild se verne« ty mV" e» sr~. d the arte
day dus sno ded. &Oson!~ bten me* ?ty oarnorOG arna«u edree lun; meday
Froaricao Mers dalte :Si:pa/sil noarakenehnecoray. Cmoos at apeSsatre. I W CASE OF ERROR OR QUESDONS ABOUT YOLFt ELECTROIX FIA405
~uro wenus Uer b$wee (ei m4411~ StrktraeChesxv et re utysket* aldy I TRANSFERS
»Iclnyi n nwifial wnectits es ba:4 dfrpn atg etle arys penne, rir MW Teleolort ts al te rust* rscradie tØ. Y.c 43,351 bøs you no la' tun
Riur,m CrayisS F.Y Ir* »g Cf& Mh, Ide su•ril d Etna, Ciwgtis ler~ dine. I SO MEIS aner we sent ya re bsi state-rent co *tum ro enst cr praten
4i~
I
( 1.7el us )ar rune znid asalea ante%
Mai as Ct y Y:u Mrk Ya Fine a %sake ca Tas Saienent Pagardng yste rest Crult Lne. 27e1 us re odla arta., d re suste:ela ens
FeztResom Line of )W Moet Eat/ Unn Cd« I 3 •Des:ehe te we't U II4e uhn44.4 ra: we 'tire Senut na esi Un einaIlY
415%*l can tty y4U DIthwn IS NI eIrot Or ril ytt) /Styn ncen
1 yon ff anl liste Is ein enet en sat awmrLikrir ip us x al ft
ra Purt Ny ta OSV Fa len Mist ry,<*hryally ypur cenphr, ax Darnr NrY ana ~br. t von %luse" ,
pesen ot by ;:h»e. *e Fea re nx serd us ycor mene?* r rora ~10
Fe-te* Ende* graiSan bits days truse frort ran i C tuseess Gys q eyeelcate ~meisens
arid Retina Ocerio-e POSsr 33950:1 Kike ll. Se *d re scenar ~ri fis te rrousl seu ltark ts n mor, Da rot ya dt
Mers le& . Se, Itm PR St ?men -.10= ~loe- To44..9V, nese kno ct trc rfoiey ase; tie ro 1u es ,;5 b ~ete CD? antenna:n I
~US ymt deri ras harIevenwily no the egrot reia red nis sess, Mer» ri
• enbre and ess reabet netet ^e Gresc4Do4 3!R. 'we Mr< MI Wunicnary
rnii-e 5.~ ras.« Fulsw SnI4ko ra H Fatne Sake Onn s. trede yve Armes
rar-rd121/17 3eP7Se1S9cr 7/4-1,768%9ct
moSE6S-tart ,-15541s7f: i i ia te35.2,:t E:labank Fut Insis'os "tie islizesx in,..."-wieas '.:'aled ikui* an
Auteraled 'feer Madine s arae deatencrid dieb and ULWIS YJ yat
soare and Osa CiescVs ;og 5:03; Seanef Fer. ReVenon: Pa)rerils
rarliattr.tke to Pv Iskeire, itrdon
,Accacirforralcn Yournsneao =udannet.
~ -D a ts m sp e on * d h tb e c f s h e .fi r t ~ il n t yry d u te t s b us * af * o * te d r er e ts r t t ywi W descitt st, Ya, ttee.e ID f flø OUT IF A DIRECT DEPOSITT MAS BEEN MADE
'Nu° ned dry you !wire t a a mistake 'au roat on:enetaler:dm *a nra yal M41 /Aka.] <"Cl draes ya- enn: fut es nal te.vne Ø.
4~N Dr yter sYeericee Ya eks: nedf us d &si IXtury18I enaD . You na, caf us cararanons yos (9..icti as &idai Sean), FWer3lRettement befet etc). ra i
f esu ds we ere ra ',ard is ~sode any polerte enn ya na, hate 'e PaY ngfy Cal OS lo tek *bete cr reAtnt ~tas Osen made art roms tiouded
strant nes. bect
VPie Me sweskiaw "Mehe co i o: reid has ten alnes tt klatt ate bie
,-Zonal lyt aleCt Narres« equtSts a 'DM YDV a> OBIACW<FIDn flit ihbar. r-s axourt 14913ngX IrSarnaMn. -4NvjES. Dir& faks dans s ace ranseclas
-FU< Ctunge SI ihryWDry rry, ryfrnn co ym ~tet an! av nuh, ?Mimen &argt rfxreU
or, P/demoni SA if ut "ymt toe we et* nake ynuitt ra Nok D pai AD Mon! 4 APPereet on yon te: essErnue, 0. rry <44h.0,4! :n:my:ryn yw riny
O.449 0n Or sis nI/YeIl a VIIerle relied 'sta ans.o. pense snurt
Mas ya a0 rd 1121/2 b ;gry IY arKunl n COrMn. yat Ne Ii$Pons*/ b te hm/1<J« 'I, yOut
ttate F rstb ne Solution Center
We rAn aPpN ary ara »Durt ryitarysl yor amt Nat Puerto Rico 1787) 725-2511 ot 1.858-695-2511
U SVI 349-775-8899 or 1.866.695.2511
SVI 28a-495-8899 or 1-885-695-2511
NESE DISCI0SURES ARE NOT APPLICABIE 70 C0MMERCIAI. ACCOUNTS
w4,14 SD<9U!aE
CONFIDENTIAL
SDNY GM 00017212
ODC01016.142474X024032•11Furylhr I0..):: D: D
CONFIDENTIAL FirstBankPRO04375
EFTA 27855
EFTA01271744

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
12/31/18
00000060 MF8PRV0101190026400V 2 000IXV0C0 205-COMMERCIAL CHECKING
M
LAUREL, INC
6100 RED HOOK QTR B3 0-
ST THOMAS VI 00802
DEPOSaSJOINERCREDITS CNECKS I OTHER DEBITS SERVICE
BEGNNMGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
20.155.41 0 .00 0 .00 .00 20,155.41
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 20,155.41
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00017213
00003C*3 ICC:1 CCU% U-132 ?IF BPRN- -.10119(40400/
CONFIDENTIAL FirstBankPF2004376
EFTA 00127856
EFTA01271745

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE VeTTI I TI•E ENDPC BALANCE OF MIS STATEN/ENT FOLLOVY It IESE INSTRUCT1ONS
0.05a5 NOT CREPTED BY TIE BANK
DATE MOUW
a ;*)
Door* na sad
83, totem+
$
I%WC141
~Weg Onds TOTAL
CHECK% OUTSTANDIMG
IMMER ACW«
I TOTAL
lf your checkpook and account statement balacces do not match, verify: 1) Al addhrons and sultan" in your above computatrons ard in you
oe* tx,,j4 2, Afmolk of deposifs ana o virgs yo., a4Mafces wet cofreeponding enntes ir yam cheCkbook N tie kit tallinCti 311 00 rot match vno
US wan al riOaRibenhi
Inpons tram tzer.fr‘9 vos F-irTsereelt Lne a>oa Hcms Eraity Une ce Cnadt sonar: I Knerst bbsa=n tas &drom ar* nader regering You• Dool~ at
zatrest
Bakste s,r4..ette Flenst Re» I TorcalabstastsienATT/mt
Firtnce ChateS shaf Le ~I:~ iffArmg re Averne OstY adarce intM. The A
raas Ratte is ~c by adcing Ine odences Me stdpai arote eed, cay n be Ncey Mg ptone waf Tee ~be ani natteprof...Henet* Strx,, n0 h.
Amin ~ent end beleg re restft Of !he mirt*? ot ys t /Ary ~I Tra ~ce I Way bant Ssr<ayl-on t.30ame1200orr
~e na& Set ding Me beng prol thd Mennen ty teling sff~f ok% ~e
day. fAus Ertf ded. art suffeararg tsn mee m/ ~to xnart °WIMI ttin mede,
henen Chayn Val te 59/rHafli aval% ~X Crk CbrOes at 400bitfe. IN CASE OF ERROR CR QUEST*NS ABOUT 'TW ELECTRONE FUNDS
~Nfl mman eer beíane (e) marien ItukkeT/tHeavefillif yopkenif ai* Ik. Nil I TRANSFERS
Ad »kannen/even amant eseas, dein ina eageifilearysinpeorn, Th. Pax TeteSers to al he mrt« 0<q~ below. LLic nifiY. bef% km em no Walm
Room. Grotes bi me Beng Grot at sisn el F- frame OhneSter Not cryrge. I 50 oefs etter we ser: yo. Be Arst staterent co *tem re snor er pitten
ippeted.
I
1.7el us 'et, nare sid femme mint«
M cke a ,,R t t c o s e C i e v e t L Y in :u o a » r s k o u Y H a o m Fir o e E a i: 0 sk L a iv sl r a e t c C n r T e a dt s Samtet Pagardng yes rrst Ooft Lne. I 2 3 T .D e a l s u c s n e tie s t d h c e a ti s n t a e m te s : I n e r d u r a e ns s .e u r s y s a o . c ; l W ed e e i r t r s o . r re scout 400 %Va as dea0V
05 Pion eitY 00 Wede d n erie,ra 4mA...inbed ~e ~ten
inaireStMere an ~ron var staanent wied werende&
ra aam IRce Fa USY Fa Pa
.Ww,rmys1gaMNanrcrMrr,awnl00netiryerarPØtN. 1yaJesiusn
pasen er b? (1,tse we rn i re nZ ytu aØ us Ø emoe?* b ersis abn 10
P r-taif Perk.* getSak Outs days rt rC imic toet ra, I C Luwen tbr b nyetyate vos corrputed
RIFJOBA'An30Perion PO ik« 339$09 R98oe tt. we tal B.nert)°, amant to? Be root vod rs n error. æ tot you
RlEiralt,ert . Sin km PR St 'mies -.10%03 ~loer TorPia 9v, hes< ute a etc moty anr; the 3e.0 t tafel L310 Uftete ha «omnaai
0"20S91t5 vikar tam ...hTfEever0iiey in, fit BRY rewnd rice 14); hesaV yorapRpaFt
.0000 and ni 40: reaVot witan r,e ~deed re we ;Ivy net pruntensly
rmure Sicam Ca« er Futsw Sen/ke ramen FentaleSden~ a. creans kromt
rar-re,ritt 7 30,758159cr 7/4-156a9a
:4,0686525n '4,541>R:ir t-6558)572:r Bedrade Flar trinss rtdAk terC Pt.",7..•4*.,,S niiated erug.0
Atbsraled Te'« klachne s wan station:al dales and (lett to gul
csect
apart end Depers zag Spog Seanty Fedre ReVernerV. harents
,cur lette.shrot4 re bkrom: ritorredlon
Accatterforralery Yournstene acccuntrurter.
-0~ alter/ Ibe cols ton ce te 93~ cm To FIK/ OUT Ir A DIRECT DEPOSIT HAS BEEN MADE
-Øren ot he P.-.4,4-11 ! yyu pH bhe n al teh 01 nart ea desznet ;da tosee,e
nere and dry vo.; tee.° a n a misLas Tal fikse Gereed fe ten ernhis abt re =ter I 50o Nrr sAKAttel < donfts t yr icoon! Tuft es rut teene Anten
Memel yaff 5~1 Ya.f ribt ogief mrpalaeØ4 Va, na, cal us costrattuns b you twcti as &K»' SK000j. FWen Renmast bentS etc ftai i
baf -rou do we in not renu red o nveenVe any roleMe enn ya: nar hate o net' te nov cal us Ic rek *hete a fr.* De ~wi! Tas teen ',gaart ren f:fooStd
wroet* n enen beat
'!Me re ~laaie nicht( bad Am teen al era fahtng Cie
!Ne OnnOtlyt 0C4cdre remt n qunts. or reaal veuMeinaient en l'44zetaurt kr aagt!. Maarte rdrNzn. marigES. !Heel tales dans or a-y nasi:etc.
-Tre emoe n leveith4 fly !Irran CO )ce tam« át! nv tag 0)Yiluee.targe )to ~et/
Or Vn mixta avorm allee talwe rea makt yeuall r0( Ivne pth to tint! n OPPeee.9 yam bs: rabment ect:acr.di ifirmiLeen yai-i rui feamfl.
welfan Or 01/ ~mis ether lee tetter:In:d aؕ Orale oxitict
ibbe ya do rel ham b Hef TH ~mi ir fiaslOerw re fl enst/4 ta ns -marde+ ri rots
baate F i rstLin e Solun on Center
We ran aoptray rede »Suft naast prosit Int Puerto Rico (787) 725-2511 or 1.868-695-2511
U SVI 349-775-8899 or 1866.695.2511
BUI 284-495.8899 or 1-865-695-2511
THESE DISCIOSURES ARE NOT APPLICAB1E TO CONNIERCIAI ACCOUNTS
tams scas
CONFIDENTIAL
SDNY GM 00017214
03C0:003-1h22.244:02-0002.10,90RW 02:01434/
CONFIDENTIAL FirstBankPRO04377
EFTA_0012 7857
EFTA01271746

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
L STATEMENT DATE I
01131/19
OCCOIM MFEIPRV0201190234520V 2 00000000O 206-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 0'
ST THOMAS VI 00802
DEPOSITS/OTHERCREDM'S CHECRSIOTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED CHARGES
20.155.41 0 .00 0 .00 .00 20,155.41
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 20,155.41
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00017215
WWIBCOAnot:.0O)I-0W2Aq-SP,C0.7O,;--W.th,f1
CONFIDENTIAL FirstBankPF2004378
EFTA ((1127558
EFTA01271747

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK MLANC E VoTTI I TI•E ENDING BALANCE OF TI OS STATEMENT FOtIOVV It ICSE INSTRUCTIONS
OEFONTS NOT CAEINTED ST TIE BANK
DATE /MUNT
A.X• 6-)
~not 'af
Bytilkean+
$
I%WC141
~do; Ouda TOTAL
5 CHECILSOVISTANTWIC
RUIMER ANT
11V.151
$
1
TOTAL
If your chexkbook and account statement hakmes do not match, wufter: 1) Al addilorea and SUlltrillSbOOS ill your above computatons ard in your
eedkook. ~Quota Ot r000ses and &was in your aalements wan CorWrIponding mines in your ebeckbook II Ine tweo baknee! Sta CO rol match vsa
us wan al &moven%
Inertst ~Neen Madng var First Cnidtleee s sur Hom Er/ Une et Cnell ati nt ; trocralt Motn=n tot &Onrecht* Trarder daarin) Tor CancelK cal ,
arowat
F & ir t 4 u 11 b C e e w C w ha e r e le tt s o s " h l a e g e t f e t R c e o l m e osO solfri re keent ETNY Raarst »slem. he A I To mpata lost« Oden ATTAnst
Dak Sar« n ~e ty alcing Ine ~dr. ertdad twee e» ooy in be I Ncey tw plumeau:Jen sa tastte stro n.nteprewednetw Senc. non
o A m mo e u e rs » S t to a f n O d l m end I n a e d ba to ng r F e r ! e m d o s t h to d l l o w e ' n ,a e a t n te rie d d S ty 's » : M o g ir 0 ta / m 15 ~ ~ 1 I Ø nb ~ e N e o t* I Mentor Ihreut &way torn E.30amo1200tar
day. auS alf ded. ard 5‘kfiarárg tin mee any 0~2 a amart 0'500311011j mede,
Fromodo Meers Volte sgnyttNicit inenwaNs banco or* Crwoos at 4~04 W CASE OF ERROR CR QUESTORS NMB-7 YCLR ELECTRONIC FINCIS
totrOy Dr wwww Uier Orante muhnlaw Stek* tettooe eti aopkweae chey Nee ..<0 I TRANSFERS
nij »langzaams/An amore t• wan dam oa eag Cyle arys penrn, %bui Take:etre to al he nuit« rscraNt ala. Y.c r11,5'. Nor kon ym miss, ton
F:~ Crors Is me Beng Code tca sten o Airate CMOOS/0« not dyrge. I 60 bars otter we sent ya re tm state-rent co weecn re error er proten
I
1.lid ot 'Ot-, MMO SIS account wave«
Wrat b CttY:u Rerk Ya: Ere a V.r.ake a Tas Samowar Pogardng yes rest >alt Lot 2Tel us re &ta &ron d re susseded error
Ff:R oem toe a vn HOM DNA/ illea I 3 .Desste Se tra oe åa tuanNter ya: we W'S" ~Ot We 54550 ei eitanY
*Wal cm raly rau Nam tin ai vvd or min:0AM nse infresterl
1 yoa (Witste ts an boa en po OsemrL arie» wct alI et
aWw,n<ass9aMrwracTpnrr.awTIdaretiaryeaorpØTk. tlyaEEarann
ra Ruwt Rtv Fa CV FsBvi
penen DI by ;:h", we reTure nZ yaa surd un yØ mica?* b ira) *ba 10
Fr-te* Arsdrok gedaan Outs days we !me wow rang/varen Sar nyenlyate var °rotan!
RukElan, Onerio-c PO ike 339$00 Klik« rl. we sell w erwt)°, amant tot tee troont reu tárk is n error. x that you wa
Nl Etra lerg . Se, lam PR St Twee -405so3 ~loer 15405 91f. twee ene of uw rrobey aar; te aøc t tarn sd Ya «stek rnesmaxn
0/975918 TOS Cliff, st% Tlirlt VOrtitidy OOI !AS Bav rUW roEl trifeS); 011SeS yaaØpart
te eenling and am no: reaNX waan re ~treed nwe we nov na prunoenary
I'n dlre Sedan Ca«a r Furzwe SWice ra H FeilInSe111~ 0. crede yarl AtraiN.
rar-re25/17 3r0,7503S9er 7/4-195aecr
Neese65-25r! ,-*6-e957f2t i-6554522:r Bedank FurOt. Insb"ox otai,k tIxesx SaØí Oiialett Ina* sa
Ata:waad Tee- Madme s arme oreaticred data and UPGIS 'J) var
apart and csect DepcVs zag Sa* Seo.nte Fedea AktrerneN Pareert:
tar lettraWe to re bloemt rtlarrellon ett
,Accatterforraten Yournsre a w acccuntrunber.
-Coke wnourd Ile sols/non& te 93~ uw To F1/10 WT IF A DIRECT DEPosn KAS BEEN MADE
-Cmsown d he Prctien r yyu rrk NIS IS ar Crlir 01 ma ba desznte »NS yi% ~fe is
O at / x S e le r e a d n d a l lO y Y et i ? ( C s O M te n i c tN o e t t Y a a a r e W .s a tn a c k l s e y u 'N s u d r t o ry u o c d o e r r e g a a d l to tem ruk» ) l e u a n u a r , e t a a r o s s co y a tO rr abons IA b I K ye A s t f t t w d e < n 1 a x s l & d K oo b s S ts K Uri y ty a F - W re e c r o 3 u 1 n R t e r t u te t m e s o -1 n 0 o 0 l ~ 1t e 3 de an l r te a n
baf -eou do we ge not 'Nu«. b rnes. "Oe any mica' erve ya: nar hate o pay re new cal us Ic rak ~sera rbl tht Me& tas Ogen rtge dr* nutte trooded
roert n~ n. Dett. F
VA* ne ~letale niche s la tata hb teen al ma te lachte Ire VJe
555 and ly t COlodre fl at n "Wits' s reten om X0eInNent on rat redt: r-er aXOurl 5513nCe elanallon. marges. parel taks dans or a-e nasale.,
.Tre enne ei lb/01,5, nty 02~ cel veer Ststertet st! nv rok« ?Mime re Jorge tue renen
or ral trroid BA ørn"WIM IVol we reiken:take Xu al rot Mr C peri 0)151111J5: rOPeaa9 to your tts: ratmonl ta. aommai :esortnon nor repp,
15.05500 Or Sif WON s Met lem tá 511041' Orale nt
-151/Ie ya do rel 11802 b pay be aow', o turfta l. ?tm are ~ 015 b F51 ieniarSef d yØ
bgate F rstl_r ne Solu ton Center
We 01n aoølgary JTarr »Ooft naad yar WIT Ni? Puerto Rico (78N 725-2511 or 1.868-695-2511
U SVI 34D-775-8899 or 1466-695.2511
SVI 284495.8899 or 1-865-695-2511
THESE DISCIOSURES ARE NOT APK ICABIE TO COMMERCIAI. ACCOUNTS
MUF 5.0<3114!4I1
CONFIDENTIAL
SDNY GM 00017216
SV!» O:">.917OSICCrliCUS2 ;J-ir.i.l.:ril
CONFIDENTIAL FirstBankPRO04379
EFTA_0012 7859
EFTA01271748

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
02/28M 9
0000055 WEIPRV0301190727030V 2 0000:0000 205-COMMERCIAL CHECKING
M
LAUREL, INC
-R 6100 RED HOOK QTR B3 0*
ST THOMAS VI 00802
DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGNNWGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOURTOMMORED NUMBER AMOUNT DEBITED
20.155.41 1 250000.00 0 .00 .00 270,155.41
CHECEING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
02/22 250,000.00 CR INCOMING WIRE TRANS
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 20,155.41 02/22 270,155.41
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00017217
03c01065.taiticapi.0332.mfe.PR\wolloOinucv
CONFIDENTIAL FirstBankPR004380
EFTA _00I27860
EFTA01271749

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK BALANCE Velt' I TI .E ENDING BALANCE OF T1113 STATEMENT FOLLOYV THESE IN STRUCT1ONS
Otts05413 NOT CAEPTEDIIT TRE SANK
DATE ~DUNT
A.X• ‘*)
Nor* na aad
ny Mela+
I%WC141
0, 3tirlbgQ.:14 TOTAL
CHECKS OUTSTMDING
~BER ANT
TOTAL
It anar checkboolt and aua= suaremant bannes do not match, ~fy: 1) Al edd and suttracsons in your above computatans and in your
ChOdtbooS ~dulte Ot deposas and ~ass in yo,s stalenx-nts mal Corn18ponding eraries in yOut checkbook IT the Ino liatineei ila tg rut match me
us vatn al ~etas
hentar,. rarralOn *Ing var Fin etedit Inc or Au Nare Equty Une of Croal ærar I hoser h~n• *os ElectroreeF it* %titingene>) Toa Detoal~ eat
van«:
Bal~ sisiwt to ~kle I To ',hata bstorseir ATTA nat
Bianca Charees Pal Le °rautet etarti re Rettar Oatt Balne inlem. he
tals Slatt is ~co by adling re odates d re støl Neee earA caf in he I Nedi/ ,as ta, pore es sov: ;recessen aires n.ntesprortNel. neter Sms., na^
Aoiount Stalenerd sa odden re mot tre TIA netter d Svs : he tatla ~I The turne I Mortay !Scott] SuLty tan e.31)an 101200ar
ome es& Aaf dan he bing Fred shd ae oeternwed ty aftan re ie~. ol the onnad
day, dia ry dem and ste!~ ken me* ry eanneatcr xnart sea= lian meday
harene Manes dal teeenyt,taicil Ne PtaXL'Ir karer orty OffY0C5 at (10~0e. l':! W CASE OF ERROR CR QUEST*RS ABOUT YOLR ELECTRONE FUIR:4
~JUS» mAinkn der Ul~ (fl muliebyne Sed* etatAvaast aoilLactstytlent I TRANSFERS
ir ~tvi In mmln, 81eneuntt te ba:A »finI N gag Cyle ags ir,p ene", Te ka< i Tneohert ra al he nare« acaNe beke< ?.1c ALV horv lon yx no later tun
Amme Crayte fa me »g Cf& d thetchisurnotAttante Chaans/a ~eine. i$0 Mel atter we seil x,. re tru daterem ca *hal the erta er pretta,
i itt~
I
1.tel us meie /Od saouni Nina«
Mai ti Ce it Y:u Ridt Yo: Fre a `knate CA TO/ ~ed Pagariang yote rrsz >sit Lne. , I Tel us tofla dro:fedre sussccliii erta
en, %save Uno a lauv nare Ecuty tame Caedt
3 Desante le ant< Le Ia !ransler ra: tift ~At etVan F/WIT
41S TO.I can My VAIJSeleat ts an AIrce Or 'Mi Ot« Ave0 InWevAlkel
/re eta rare e anenormt >TLF Ø!~ sne »us x alI ft
ra Puerc Rer. ta uSv Fa len M est AvAcAlaiv)vw eecpbr, arK ri ~nr ary emxpotontlYou Ni us
groen ot by r.nn. *e Fea, re sut yard us feer Mane* bl set Alebn 10
Fra&ra Anta* getiSas Oucits days a we lass more lun te tuaren Gys q vvenloate yqr carpani
RFNIErairt3OPerease Peik« 339$03 KlR eall. ne MI re <Nen« atar" fee re ravl teu taraen mor. æ rot )0r asa
Mara tt,rte . Sa, ha PR St Trea ..1« cd ~lose Tøsa 9T, hese ute d tic ret,Icy ose.; the Stat :etes es Yl «svea e‘u mestnatice I
rdniale5 year dam sat, TAVIee versay en, the BRY regi,r ai it M: :'95n':' pc‘iM otpart
a Tang and sas 4o: rea4et sidan ne oresoloed alne. mnuy net prunicaipay
Nam Stadm ramm Fetd.m Snakera n FatteSalat rie•set s. crearn &yngt
rtr-re,ritt i' »Mil/159a 714-Netearct
mnit6t4in LitWaiRnt rate3”,:t E:ledene Etrat. InsWax ild 4k tese Ire..."-victsS AIIAlet1 Smi* ai
Auknaled Teer Madas s roran ansheavad Jaas and uests YI p.a
soare and 1::iteet ElepcVs ten Scce Seanty Feda, Rettenes): Pa)renle,
h 'os letter.P ål UP re loketre etlotrelon
Most strategi. Yournamr o aorentruntter.
-Dele ryste Ille solar ~na he susreled erta TO FAKS OtnIF A I140EcT DEPOSITHAS BEEN MADE
tesspon d he Pteten Ityat Ni Ihne n an ert a mat tel tlesents lita ya teahe is
nu° ant My YR t.o.m i e a mistake 'Ru rua coread te nen rt de» efta te eira tl you Nve edr.ated < deasts k. ezcount he e, ral ceme Ø.
4Xelt4 De year staereee Ytt, rusla:dy us al ars otteral enas ,1 Tau nat ta us cenfralions Ia yee (wen as &teia SeCLATT Fer Refrereet arts etc). nu i
hita do we ere na ',ond to ~rene ry polerte uro, . TO: nar hate *P PaY to AM Cal US le tek Metier a rel he ~ose tas bein rr,te he ren tiouided
troti res beat,
?A* ne ~eta Anette? Ia tara ha., teen, ti eta te Kame Ire VA..
-VP: ,IPOI tyt CCS0111014M3CF4 A quATIor ot tecOlne X Oercuent en halr avrt Fa axourt balance &MAX" marges. paret tales dana or a-e vensæl°, i
-The etvase n @Vele>, rtn Arvar. Cn vev( stire« :n! Av Alve «flaue II1& Argt )e10 ~et/
OC VM feetvcal &Atm ett:rane Tat we ria e msttake )bu al r0( Ivntozu Armar: n ENMAS tet ytet TO: rat:rnae AzOteva! 1,37AL0An Non,
0.0100n Ce ATe ~el, EeeerYai reLmrI to hal ras Prise nonYd
inene yot do rei lya k) ost re smal in Cues100 11-AI ae Iv1P011104 ler ht TIT1I1F00.1, Tout
bainee F ies/Line Solution Center
~all aoply ary ara »Sutt »MAI varmen Int Puerto Rico (787) 725-2511 ot 1.858.695-2511
U SVI 349-775-8849 or 1-SW695.2511
avl 28a-49S-8899 or 1-86S-695-2511
NESE OISC1 OSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
MINS Se,e9:14!4I1
CONFIDENTIAL
SDNY GM 00017218
oxicicosi 4 i 770:02-0002.1.0:s/4r.o.ion 12 L
CONFIDENTIAL FirstBankPR004381
EFTA_00127861
EFTA01271750

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
03/31/19
0CCM4368 WEIPRV0401190701390V 2 000000000 205-COMMERCIAL CHECKING
M
LAUREL, INC
6100 RED HOOK QTR B3 0'
• ST THOMAS VI 00802
DEPOSITS!O THER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNWGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBTIED
270.155.41 1 150000.00 0 .00 .00 420,155.41
CHECEING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
03/29 150,000.00 CR INCOMING WIRE TRANS
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 270,155.41 03/29 420,155.41
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00017219
COCC0655.134,1:KC01.0302.111.SPRVJ40,1% /01.*CV
CONFIDENTIAL FirstBankPR004382
EFTA_00 127862
EFTA01271751

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK EIALANC E 14.171 I TITE ENDING BALANCE OF TISS STATEMENT FOLLOVY THESE IN STRUCT1ONS
13805.75N07 CAEDITED SY TIE DANK
DATE AisOwn
A.X• ;-)
Nor* noloWare
83, tii ean+
IXOLICI 41
Oadee Qed* TOTAL
CHECKSOUTSTANDING
RUNDER ANT
TOTAL
If year checkbook end aceount statement betente. do not mit" vertly: 1) Al additions and SUbtralell0fIS in your atove computatons and in your
CheCkboOk. 2) Ammen OT ~Oset and CheaS in yOw sidenstes velh OansTWOrdng entens in vaia chockbook II the two banen Stb Go rot match ytt<
us with as documents
'noen; ~adm Mean9 var Flin Cm:time a yen Pote &rf ~de:MI=x« hieral hbanatss dros Eie:toneF tØ DanihrTeODC20 Tos Døme Accant
zanwn:
&tirre wsagetto Irlee't Ren To repot a besten *TIR ord
France °lates sn* te COMette utaarg tt averaot Oatt Balata( »slem. The
Dati Serice is ~c ty adere ta aaatort d ra vita:ara« raa, cay n tie Neerius Te plenens wen sn taste alr e n.ante. proead nes &race no"
o A s m te a u e t g S n e d al e e r n d erd im we n t e iw b il e n r a e r p e r e IM s I J s , h tr d y e se l. n in e -r te e n ir e d « S ty y s a . n r m aw t t e ty s a ~ ~ I . d T av r e e a ~ n o n s a * Matas ho* Snny tun S.30an to12 °Gor
day. dus my dem ard sub~ hm thee wy eamenta xnart sea= lure meda,
~OM Mines dalte :sn-pa/ca nesexwbohnceeny Cm-ans at apiahodtrr. i':! W CASE OF ERROR OR QUESTORS ABOUT YOLFt ELECTROAIC FIA405
~erna ~Uer Unne (ei mullnlane Std.Witeesiot et te isinkadiyzasi. ard TRANSFERS
M »Iclnyi n n.shfify 81e1OO"rt el &fl dfrpn av atg Cyle arys ippeorri, The~ Tendert ta al te nureet riumeic ?ce no,s, hear14/.in ya no lekt lefel
Ritar°. Cr4117sS h.,. ra, Moa Cf& attaaatisarnoratrataat Dtaarsirtalot diar. Se MEIS ile& we sent ya: te est state-rent en *tum te erts g prctåern
TIONtin-J.
tti ve 'ev nett end eselet-ane«
mais, Ct it Y:u Mrk Ya Fire a %sake cm Tas SaiernenlPegarding ya =rX Crult la ltd us te data arron d ra suse:cio:1mo,
FY:t Rasane une a you ireemEcutt Inn Cledt 3 Dasynte tle vn-Qt u åa insnøet ya. we 'fase Aure ela estean as OTTaTTY
ets'i*.i can MV PU Ne", te elot Or ati yte neid ncre infr/BIO1
1 yon ',plirt'," Is an enet on sat sesemrL igle ir, us x øl ft
ra Purt Ny Fer USY Fa Pai Mett nefeetryabe evle CeefeerIIM alIer ary amwononttyeet %Inn ,
onen ot by ;:h»e, te raa re nx ik-.u seid us 1C4.1, CUICIeet Iteryjryleia 10
Fei3we Arrauk gr ale.sk bits days e we tase mare Van te anemi Gys //3 <ryveliflte <0.S coyoten!
kW Elaeina Omner* P0Ea.339SOD Kike lt. ne se creK nar ~ri fer re rna', yva tarten enet. æ tut ve,' wa
F0Eiral.,46. Sei ha PR St "Mink -.10= ~loer Tønna 9v, heis kne ei ne restey svir; he ”elI2eet I3 b ~ei< C‘II ~Wen I
~elet year dem was Taverbaly am the 8Asi masEM Ne u». Reset yascompatrg
a ~ne and was ~st tatin ^e BRIUTIDC4 wc may net prsehensay
Fteure 5.~ r...«. ti Futsw SrMee ra n Fatet Salteri:rens. godt yaN Armin.
2r-re.11/17 3r.P7SOLS9cr 714-1,76teXrct
meSESS-2Sn !--~»'Sel i ate35.2,:t axtank Fut trisi>'nx ii.xestx in...""eskas iialest inui* aa
Aubtaled Teer Madun s (Airen aiehticred deba and UTTGIS I) gut
apart end Cinet Depcsn jeg SOM; Seaner Feelea rzhensen: Pairtrils
h 'os ierserroket4 re loketreltedlon
.Accac &raten Yournne no aseuntruntier.
~amen, rye ser ~Id ta susa.cled erts ID TBC OUT IF A PREST DEPOSITT HAS BEEN MADE
1 -C ,<C1 e 0 es r p d xn a d h , h v e a P l a b t o te - n e s It e y l* a t a n n i e b t b a e l e * 'a a u i n e e t r t ^ s n y e m w t t / e m l d r e : s d zn a tt n ra v e y f x ta tt t e e h r e yle C is I tl yeu hrn 3.AKAIArye < de,asts ir ya- wesent he us nal ertme anten
S<Xelee er ymt sritg Ya nal neef us din, ~al ems :ri You na, eat us cserrahans b you {SUT as &idai Seatoty FWeral RetteTTIETIT belet etc). no
txtfyau da we we nx 'Nugd ø nevene any polerte' ers a. yOt na, have 'e PaY te Mf< Cal usle tek isheter rct the~ tas Osen rrade X br runne ;lauden 1
armen nes beat
VPien swe.kiaw "hete o• lo: hoa has tet si eta tt fotoene ete e-i<
'We i•enIXII eY t Geita rre ara« ei wesz TeDUI Nxi æ OTTWOJINI Dn DM IIDUT`. r-s axsur!! NalIngX elsnabsn. -arges. faks dans or ace Tansadas
-rua cturaa el ebeebery fly !tral" CO ytet ~Teft åt! AV Ile< OeYillIe Iry iarge ear ~MI
Or eM Mote SA if ut "trine 7W. et ro:oms:St sYJ el ra Nne t. par ths Mit! 4 APPetert tet »ut soErnote, seat.cr,s Arr.:een ya, Inne,
TILTINOn Or sis Steil, etser lem retaed ,) na xna.s terne snert
-,/fte rd. lo rd Last eal te ationl h coel, On. rm Ne~e b en erne<S5. 'It YOUt
ttate F rstb ne Solution Center
We rAn ~g av ara ~ur, »IOSI yor cent Si? Puerto Rico (787) 725-2511 ot 1.858-695-2511
U SVI 349-T7S-8849 or 1- 866-695.2511
SVI 284-495.8899 or 1-868-695-2511
NESE DISCI0SURES ARE NOT ental ICABIE 70 C0MMERCIAI. ACCOUNTS
MILS 5.O<9O<!4F
CONFIDENTIAL
SDNY GM 00017220
OeCODet.-13411-O:O2 OGC2 opt 9 i .)1
CONFIDENTIAL FirstBankPRO04383
EFTA 27863
EFTA01271752

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
04/30M 9
OCCOX133 MFBPRV05011901323210V 2 0000:0000 206-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 0"
ST THOMAS VI 00802
DEPOSMBiOTHERCREDMB CHECKS I OTHER DEBITS SERVICE
BEGINNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED HUMBER AMOUNT DEBITED CHARGES
420.155A1 0 .00 0 .00 .00 420,155.41
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 420,155.41
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00017221
03,X0063-12,JMOCCP CCC2,ME Owirice:On W Q: L
CONFIDENTIAL FirstBankPR004384
EFTA _00I27864
EFTA01271753

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl IECNBOOK BALANCE LNITI I TI .E ENDING BALANCE OF TIES STATEMENT FOLLOYV THESE IN STRUCT1ONS
0.05M3 NOT CRENTED BY THE BANK
DATE ~DUNT
A.X• 6*)
Nor" ndoad
By Mein+
IXIXICI GI
0, 3t)10b; Q.:14 TOTAL
CHECKSOUTSTANDING
«IDER M1OUNT
I TOTAL
If your checkaook and account statement balances do not match, venfy: 1) Al addibons and sutret:bone in your atcnte computatems ard in your
eNcoi ee,u.i 2i Amearies of deposizs teol eb...c.ts yo., Ltaicin“s yriui cofreeponding enrin ir yOut cheCkbook II the tg ballinedi HIS CSO rid match vitt
us ram aarkaGayrnp
Tron; ~ion erasOng Tar eclt Leie a >va Metie EQ.Ily Lite Or Crodt nut: I tverr rbtwass abax &droneR nt Transfer røsting Tos Utsal Accoat
nunnam
Beiarn s‘rJANt rarest/ble i To ncod a bst cr seien ATTA ost
France Chates snar Le con:~ Adm re Aventle OSI Marie »Styn. The A
Cads &late 6 cbtarec by adarn ra odences cl re ~pal oncd cad, cay n he Ncey tni pion. es som Tettast* aten nstite. prcraTed neter SaracT non
o Ac s c t o e u e n a t S rl, u M te y n e d re a s n u h t e d. . b .d a ri r a n r p e i s Æ t s e s t h 4 I z n e c n e r t r s b m r e ed a t m y s a d rr I n h n e r t w an a ) r ~ ~ 1 . M T th r e e o ~ n n ne e m *new h mil Sa-NI-on e.30an,01200ow
day.Nus my dem and surftararg ton thea am oamenta mNrmtrlybeday
F.snangneroas Valte d:nya/ca Me araistade»Te 04. trapes at AnaTeder. I W CASE OF ERROR OR QUEST*NS ABOUT YOLR ELECTRONE FUICS
"turr »Anen der Unne (ei mul'ad/ro Iturck*Cerav travd nopkaNbote'yzaki. arri TRANSFERS
ir ~AgI I n midla) iientarat ba:O »finI N ~Defile Xitsys irp eon", Theta< i Teier/tre La al te nyren ora~ Lidoer Nc nt:V. MW 14/ m yx no later tun
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dro~trarers ari *doren ymt stasnent fl » ussa/ ft
ra Puerc Ny. Fa USY Fa P71 iNia w, namagaity~ ceityatiri aix til ~nr ary erta ~Pr. a farlei da n
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R R1 r E il ir B ak a ,O n C a . O Sa ff , a le a m rn P R P St e ' i T k« a 3 m 39 . : . 0 1 0 0 Lso3 R Ki a k l e la ri r . Torn rr: n he e s M e m I r o e c < d N ex e n« te ~ l r r oi i r ; f t o he t e a a x r t o m teL t e s y o ta u t to a ~ ra e e t n e m IN or ? . ~ æ b r o ot l loar asa
~US ymt dam sat mere veriieey and tie egnt rear, rei coerp are
et roeg and Aas sot fadet satan he oresoltdd re. ome mal not prunicatey
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tar-re.21/1 a' 3r., NiaLeS cr 7/4-1958N9rt
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Auktraled Teer s caran anskticred dets and uects to raut
apart and [Treet DepcsS jeg SN* SecLoty Feer. Ta)renls
h 'os istterroket4 rv lakern; itridlon Mc;
.Accat &raten. Yournneaxi aoruntrumber.
-Cote snoen the soar ~Id te saxcted crto. To FIM OUT IF A DIRECT DEPOSIT HAS KEN MADE
n te u s l s i e a c nd n d o r r y h y e o (' l : . t a e b A e N n ° It t y e a s u a n m i ista h k e e t i ' s R a u l n e a r0 r ' o o r i e ' a o s u t t b e d n d e e m sz n d e : t d ra n e e ' a y rt x er tr t t e A h a e r a is I son Nve 'Amund < daysits Tc rccount tW, dd rul ce.vne anten
4Xelt4 ymt skrencire Ycu ncilly us al my exeMel enas 4 Va) nar cal es cosfralhans b yob (sud, as &pazi SKantgi, FWer 31 Refreecrd boots etc). fell i
edda da we ae nx 'card to ~unne any palea eros na, haie o paj US k tek *Bete a re.< he choos/1N a bisn rrTe X he runt« souded
roere normen beat
?A* ne ~kaua "heter a r0: titra hås tem ei ara. ta frk...ru Uta Yr.
-Yte flOee tat caccur* row qulia:or ot ttoal you Tekte« on Minder: ;er axord. balance rkdnasan. `Ymis. fliret tales dans or dei lalSadat
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OF PM faintil B,A tm NNernre hY. we ria e instake »Nal N( New t, pag te,m on: n APPCMIS tet ycut es: raLmonI ;ei' Lizi:togia Ykary,:i:n ya, Inn
atelien or ary ~ed, ankr kro reLiaNI h hal snur ramse a(aact
anedis yo. do rei hambo/y sY awl ei ~eat Iead are ,a$P,,,fttata kr ns YnottOe, ,t, YOut
biafra F rstLin e Soluh on Center
hk ran nølt my ara »bure »anal yaf ard? tnt Puerto Rico 1787) 725-2511 ot 1.858-695-2511
U SVI 34947543849 or 1-S6S-695.2511
ETUI 28a-495.8899 or 1465-695-2511
NESE OISCIOSURES ARE NOT APPLICASTE 70 COAIMERCIAI ACCOUNTS
MINS Se,e9-04!4li
CONFIDENTIAL
SDNY GM 00017222
03~-12a3.0:02,LeX2Y1F6TatILOtiri P(4231'
CONFIDENTIAL
FirstBankPRO04385
EFTA 00127865
EFTA01271754

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
05/31/19
OCCO2412 MFAIRY0003190232450V 2 0000CMCO 205-COMMERCIAL CHECKING
2 LAUREL, INC
;!•' .4 6100 RED HOOK OTR 83 0'
ST THOMAS VI 00802
DEPOSITSJOTHERCREOFIS CHECKS I OTHER DEBITS SERVICE
BEGINNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
420.155.41 0 .00 0 .00 .00 420,155.41
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 420,155.41
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00017223
W.03412114210MIAONNFEWMNM619013
CONFIDENTIAL FirstBankPF2004386
EFTA 00127866
EFTA01271755

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
WWI NOT CREWED BY THE BEM
DATE ~Own
tJD;)
NW" Mate
By Mean,
$
(.1
Oaiden Oa* TOTAL
CHECKS CUTSTNIOING
NUMBER MOUNT
TOTAL
If your checkbook and account statement balances do not watch, verify: 1) At addiborn and suEtranons ni your above computations rd in you,
Ctadkbook 2, Amounts of deposits and °becks in row Wien**. with Correeponding ankles in vow checkbook If the too balances Sib 00 rot match visit
us van as documents
hum': HEYIRECO tiiinEl vat Fast (tat Lew a KU Hems Ea*, Una dOOSI area ; heal bi tan abet Ekcaorec Fante Tiansterreoadro Yes Ceara Accoat
.aixrist
84Eirr.e saictto EIHiest Rate I To isporta lostnabien ATTAnat
France Chat° sne Le ~wed uarrg re Averae nay Bane /Tary& The A
tass Beata is coterie° by am the at° cl re calapal oat cad, cry a tic key us tEg Wawa fan se cession sere area. prod‘W. net» Sau, no is
awe Stalenant end ciao re Met try le flirter ot Slys .r re taro ad The tuteoe Atr tay Waugh &ay ton I.30amo1200dr
owe etch Sey Um he biro FrOl sad z cetera< ty allag be st~. a Ms saw
day. pus any OEM and subiarErg tin Me* my awes amidcambia; meday
Fan:i 1g M ars Vista: r.:srpalcii !be a~frice ony lebY9C5 at apshbatsA,i! I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRONIC FINS
tau ha !swan der b•Ni (#) main Sec* relay by ths ~wad* zah, ear I TRANSFERS
M ~von mshon, amounts E• ea>, Ohm IN Mao Cycle On» ir,p ear,' The Pow Teterecre to al te rare« ocathe below ?.,c nt:V. hes Son ye- no late' ton
Riunce Cra7aS kv Me Wig CA* a• s Wei spool Fir.znay Clvgns la no': dirge. SO MIS AY we ser! )ra. re Arm slate-rem on *tam te snu a protean
Øatd
1.tel us 'tic, Asa MA Account mates
Mai to Cc if Y:u Trrk Ya: Fine a Mae al Tos Snimen1 Walla ya =rR Quit Lne. Tell us re aler arro:er denwadeden°
Fa1Rosenc Line of a Marna Lens Ca I 3 'Date be env Le re Wester va.: we atsse Weak Ala ~tan Ir‘ cyny
rya, can Sly you WEEHE 4 is an ems or riy i<v nMOØIMaal
1 pi ffa ni( twee Is an.= alga Watemr( wino us x alI ft
fa Nett EKE Ea oSY Fs BA Mee nafeetryale van ~le! a-K boa ary emx vorprt. a rsi bea •
()Eisen n by ;brie we rare 'Jut 'too surd us MS Mans* 61 a=se au, 10
F r-Y3tre AnBee graiSan busts days n ye use more than 1El:wires Car to even:caw yos want
aril Bain, Opera* POE. 339500 N28° il. we all re era t yor aware kr Be troy', rod tirk Is a um. æ rot you as
nlEirak,46. Sin ha PR St "Tmen ..10%03 Si:H(110w TorPia 9V, IIaAC uto mob° her; he Ste 1 teen b ~etc c‘u ratonabca
OnEICS yea dam ...V, Tale verbaily ane re Bav res WI NV Vs: PAWS yeacorrpere
eg and was 4ot remn- it ratan ne assorted ing. we mry net prtmecnery
rniiiii-E StEdin ~Hi Fii~ ErHiike riems a %tie Seialo~ s. crayon Acme/
rtr-re,Tin 7 30,75MS9 et 714-195,Marct
moSE8525n ~57f:it i ate35.2str Media FYbc Inesin% vu5ik CiPlig:ffirC inwdb,d OiWiett ibui* at
Aukrraled her Madan s can onsaticred det, and Sleet se you
ao:ccrit and Ca Deport jeg Sae Sauey Fain ReVera Paireals
h 'on letter. Ok0 US re tare ribiralon elc;
Arcot artratcn Youraerie accantronber.
-Dix ~re The can -mice ta sus„viled erny ID FRA OUT IF A DIRECT DEPOSIT HAS BEEN MADE
* -D M a O s c a o nd n w e e l H i y e o P u b a iJ r e t w l I l y a w a t r e a l s h a e r * Y o a u n r e a t w a G cr a . r 'o da w w be a ; n In k e * r * i d a ay t s A y i ° x t h otA i h e e r g is vat tea adv,need < ,CI Moods er, yr atom: ru u, rd ce.vae ratan
4XOlea et alla Sfll You rust. may us el en, panel ea :I To; "at ca us afrnabons b you Nadi as Sola Seamy FWeril Reistras,I bents (NC). 'Co
Ix( f a '53 we we not record to morose wry polen% arse . tret na, hare o nay IN niai cal us le al *bete a rct the de.sos !as Own made ala rumba said
aneurt ',es beat
',Pierre swe.kraw Maw a i 0: hew ht, ten al era. te SCACKIN ate Vas!
- J T A h E e , -Z S H h I a N v E e W si E a n 0 t 0 s l > e , 3 te r* a s r o ar w ra + s. H a o 1 uL v i e S e t. r i S i e V a te r r « aj l A e V n ! A æ v O m S a SI r A ° C e US n A s I u DA e V te a J l a a l z la a 4 t r W . m ~AU Fa axoat balance irkamaaan. margin. alral tales dams a a-y 'neidal
OS PM mots a,A if m atairC TX. we cede e !wake )Eu al Nit hinE bp,/ tlE,M ari 4 Mare On yew lost cabins'- ecta,cr.d! :flarr-,ecn vov :nay rewfo.
%am Or at/ «nil , (iher Et REMO rallaI ainO.fr ~Se arrat.
iisbe yea do rd iwoe boa/ he ansi ir aka. To., rre re:Presee la be 'mad« S yØ
ta:ate FirstLine Solution Center
We ran aOply any sral arnOurt »Insl yar aide ed Puerto Rico 1762) 725-2511 tot 1.858.695-2511
U SV I 349-775-8899 or 1-S66-695.2511
SVI 284-495.8899 or 1-868-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
witlH 9349-c4!ER
CONFIDENTIAL
SONY GM 00017224
Xtkcs• a .1 s ta.le2 the OsartAasetrt, 9( aeseaV St 2
CONFIDENTIAL FirstBankPR004387
EFTA 00127867
EFTA01271756

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
06/30M 9
01221 MF8PRV0201190218330V 2 000000000 206-COMMERCIAL CHECKING
M LAUREL, INC
„ ' 6100 RED HOOK OTR B3 0'
ST THOMAS VI 00802
DEPOSITS/O7HERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
420.155.41 0 .00 0 .00 .00 420J 5541
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 420,155.41
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00017225
0002•20'.14422-ccoi CC2aBloCht.10119011ers3W 02 L
CONFIDENTIAL FirstBankPR004388
EFTA 00127868
EFTA01271757

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
WOWS NOT CREWED BY TIE BANK
DMA ~Own
A.X• 6*)
Door" na oad
By Mean.
$
°ado; Quds TOTAL
CHECKS ClITSTMOPIC
NUMBER AMOUNT
TOTAL
It your checkbook and account statement balances do not !watch, verify: 1) Al addilions and subtractions in your above cornputabons sod in your
Cheekbook N Amounts CA deposits and checks in you idatenx-nts with CornhIponding chitin in your claCkboOt If Pa too balanCes ilk lie red match unit
us vath as doosnents
Inwai t ~Nike ~Ong 'Fat Fl/s1 OS* lee a Ku Note &Per Une dOnell Occur I hoar . to: &drone Feral Traesterregadro Tos Ceroal Await
zserve:
8atirre saietto IrleiestRole I Toni:« a bsta. mien ATTAnrd
Finance Chates snot Le ~lied urArro re Average nay sane »gyn. The A
Dak Realm is totem by adbia re Waxes el re :Mabel once cad, coy in ta Neerjes to prowls Ian meossue alto n.rite• proAW. nets, Steve* no "
~ ar a se ea & rti d N e y r d a i i n l to ? e I n c e u b d i r r o o r r e e 1 ad ~ t 1 h t r d y l z b c m e e te te r , a d « S ty y s T r e lI t r h o e l t a a r s o a ~ ~ 1 . d H as a o b n ie n c a e c I *rear Ilecuah &nay ton AgOamo1200oir
day. fAl15 Err Atm. and subradrg tan mete any namenta xnurt °eared lain; medal
raffia:19~9n stafa: r.:l rpal al me avaw 64w eeny lebY9C5az ~Cy. iT I IN CASE OF ERROR OR GUESTCAS ABOUT YOLR ELECTROIX FINDS
~ore »Awe def Caw (f) mutate"; &NS* Cetav by tre anpleattaleykerato I TRANSFERS
oe »flogI n.m iens 81F100111t b b.~» MIN Deco Olyrie fOrn.ia peon", The bfal Teieolare to al ITe mire« ve~ below. ?.t nkY. 1~ bin yb no Into ton
Nana Craw* tv Ins Mho CA* *thecaa su•Fri ontir.xxe Clvaws la no': char. SO MIS 111181 we WI yet te Ratereit on ream tie snot a prctåern
taterT.
( 1Tel es )0.7, Nee zed aCC01.11111~
YAW 80 Et if Y:u WS Yo.: Fine a1Ar.de al Tos ~era Pecoraro ya =rR Croft Lne. 2 Tel us re dla aeon& re seaman:Ierror
FAzt Resew teeny« Homo Erse, Lira Cleat I 3 .Dasynbe tie vira rtlaUansFiyaasWeirareero4atdeWanlacP2ty
rya, can MIY ran 1,11~ 415 in ern iriy A:tinned net ~roam
1 yai (fink twee Is menua lga statemr( isle» was:sift
ra Avert Ake Fee ITSY Fa Be mat nvestnen)our ceiptirt a-K ?HI ~any anix ~PA ryaJEeaimn •
paw, a by ;het we rear* sm ik:u surd to fox cencent to=na vibe 10
Fr-tee Ars9sek TralSok busts days en use mere run le tuseen taff 10 rverbbf pas ~pistil
RNA Baia Otero.* PM( 309500 Klee< Ila we *di rg.ner t ydt&wart fo, tet treys, yal tirk b n ERCI. æ tot ow at
Mere A,4C. Sin km PR St Wove ..10Tece Rota lose Tolle 9V, hose ute a 01C rtotey ask; it* n 12yes Ls a ~etc cc! ~ben
~AILS year was Tab verbgly an tie Bee res WI NV rlbe-1 yRrØlNefa
si Tara and nee 4ot TemAit eaten ^a oresote4 te.'we nay rf' przineolory
Nutia Sderka Ca«e t Futsse TNT& ran* a Feutie Scialo~ s. ~you Attest
:Sr-re..11/17 Sei M/5590 714-195a9ct
!sesE6525r! Tita-ttb7tir zatea2s:t Electron° Ewe:, Trisistn% CIPX.*; IX in,,,Niabs Ian* Ni
~tied her Machin s wan oiesteicred deti and GPM to yes
aoant and [Tweet Decors jeg Sece Sectnty F<ora ReSareent TaAverils
h Ton letter.skro vs the taken"; rikrralon
.Accat strategy Yournte ea ao:cuntrunber.
-Dix rein The ecer tort& to ~led erny ID f *COW IF A DIRECT DEPOSIT HAS BEEN MADE
1 - W Ø 1,10 re a n nd W e r l y h y e o I u k b r e e A t N z e l l l y a o u a t m e i l s ta b k a e r * Y o I u r r T em o c Y o . m A a so t W o I w d e e n s z F a A t * re is al e y‘ t N a . IN te Ar 1 f 1 e ,1 C is 1 yeo tea sArsmo <+C! ~NAT t rcezeint rue c, rot ee.vde eaten
4~1t4 Dr yaw Særler, You nest ncay us a Try ~al emus :1 You nar ca us barkneIons to you (9-ich as &cia Seornty F~131Reirerent bents etc ) 11:1.1 i
OAT -you do we re not termed to ',node wry coerce' urn . ytt na, hate 'e) Pay IN WV Cal us le ask *bete rct tlede~l'as bran rrTee Tx runt« Tweed
arced ',es beat
VPierre swe.kiaw "Feter? i o: Nita hal teM an eta. en toloata We V.V..
.Tta ,-anatlyt 00led I-rer ant nqueSto. V111.01,wæOeinc^Jent pn flit slat'. fa daunt balance irlarraxe. margi!s. rile& tales dams a wry Tamara:a I
-bit C1VVVe el aber.lb, Vlb 112~, CO Vat ~V« AY! AV "lb °Walk 11: J'algt Cu ~VII
Or PM emo: a BA if m ,:tmernec tel. we cede a aka» you al TO( Nnr boa/ remit 4 laPererS On yes Ps: staLment .ar: brab! :1117F.Vbr ra, 1110Y ban,
(preen V at/ (*Weil a emArYCs relied a lad aToe* ~Se ~1
'Abe yOt. C10 rd 1~ b p≥// 1r awl n cuesIOn. Tar rre "here* RI fa 1rFarief $ Pit
ttate FirstLine Solution Center
We rAll WM?, ally "'SI amour, »IOSI yOf aideled Puerto Rico 1787) 725-2511 or 1.866-695.2511
U SV I 34D-775-88PR or 1-SW695.2511
ETV' 284-A95.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
1•JtIF SCA3O4141I
CONFIDENTIAL
SONY GM 00017226
j01.V1...' -144 1...02,1if EIFFIV1: 1e n V. 111111W-V L
CONFIDENTIAL FirstBankPR004389
EFTA 00127869
EFTA01271758

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE 1
07/31/19
OCCOW MFEIPRV00301191210030V 2 000000000 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 0*
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKSJOINERDEBNS SERVICE
BEGNNB1BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
420,155.41 0 .00 0 .00 .00 420,155.41
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 420,155.41
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00017227
comsommiton-mozwewlmmonn:flov-v".
CONFIDENTIAL FirstBankPR004390
EFTA _00I27870
EFTA01271759

MS FORMS PROVIDED 1D HELP YOU IMIANCE ROM STATEMENT
EN CAST DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANUERENTJAS
TO WAITE retie C. ie. (MOCK RAMIE VAIst 114 ENDING MENKE Or THIS STATEMENT RECTMORCAS I1f. FONDOS compnkerese roe nototiot laoonCy o estelneroo
NMONTHESE PISTRUCTIOM6 a la information de contxto orovnt• gold. Debe come-mare con nosovos
DEPOSITS NOT Otionn BY THE RANK dentrudek4 600lossigutentem b fethe armee del PRIMER mta0o de come
OA AMOUNT or, out Roame e error o problem:
ADD Et) I. Indiounos tu hombre v mimeo de myna
Depasts not mead 2. Detention del trot 0 Crensferins en weeks y urn explkaton ten esera
fly the Sank moo sea potable de per nue emus out hay up egret o b razor pot la coal
$ moan* iMonnetkin adStional.
3. edging-Me anbrted del error alepoo.
TOTAL -•• tomtits nyest:premos t mclanucOn 7 oxresitemos tualener error
Molds-mate. Si mend nos informs Y nrefameedn en persona o Par tendon. le
DEDUCT a Podneom solicits, Pee nos envie su recamatran par scrim dent:rote 10 dm
Oostondi tot Checks CHECKS OUTUANDING liberties. St toinKnoc ma% de 10 elm labneisnas pare in-ten/or ui
S DATE AMOUNT reclantoork achnlaremos occults-4,mnd. to went. por N (ennead cue
tasted arse trees on error, okra out hap uco del trete dummy el hemp OW
tardemos thrioraprerai trete ,nyestgatlen
loo Transferee/We Eitoronicass de Fonda; inch:yen amen realindea sweetie
5 maquina, ATM o synod demos y !Memos prevoturbitios as4 townie. allItrkit
TOTAL de DepOtites Dieectos low theMPlOt Seen SWIM page at Pdtin) ftoTralietTif-
IN CASE OF ERRORS OR QUESTIONS MOUT YOUR EIELTRONIC TRANSFERS Meese* o
wr it us al the c net later Itat;On pranded hent as soon as you ran. if you Mee you PAM SABER SI SE HA MECTUA00 UN DEPOSITO DIRECTO. Si wed ha
statement or recent is wrong or If you need more erformaliCh 24)3ist a transfer an lee autellaTO 0e0oskos Whets a t event. Dam Ms erases no le oftnten
statement is rece.pt. We mutt hear from you no laser than 60 days alter we sent you the tOrdernatren DCX estnIO. Puede hams:nos at noments cum se moo abao cina
fIRST statemerx on whth the error or problem emeared. oforrristrOn sobre 5- Egos or ham real tarter
1. MK us yak name me *count number (d
2. Desna the error Of the transfer yOu itre unseat about end explain AS dente in yOu PAM REPORTAR PEROIDA 0 ROBO DE SU TARIETA °OTTO not pot
onthyYee .t II art error or why you need More information. /eery Or InflIK ALI .1/ (R1r10.0 ptosnO florins: Wee eine a lemon.
3. Tell us the dote amoum of is. suspected error. de 6.00ern a 1200 de la meconnow iamb* wade estribirnos a is direa•bn
We wo tm(Smate you' complaint and will correct any error pronsiXIY a Mel tell us in Leirt:Ital &DOJO.
deism or by phone. we nay reeve, that you sen us your complaint In writing withal 10
business says If we take mere than 10 bustness days to do this. We will credit YOU' satin INFOS:MA.(10N IMPORTANT( SOME EL ESTADO OE CUENTA IX SU FIRST
fur tee noon roc think is in ere. to the you will hew the use Cl the :hooey Curet the CREDIT LINE. FIRST MOW 0 OKA DE CMCITTO CON GARANTIA
lane a takesusto wain ele our invent:arch.
HIPOTECSALA.5.5sdo sumo a tits ce shyer ton orgy' nor inuurs.nens0 se
Defeo& Funds Tremfers wclude etettresk tranittiOnl Initiated through an Automated =fiesta an uirteanC0 el balance el:medico ilwrio. el Nuance ocomedio des o
Teller Mattis. (ATM) Of Certain ;reauthorized debit and Cree-ti to your icemen, and se obi ere sumereo et Ltatorr-r dm piM aw, adeuefirdo coda dame: egad') de
Dien Deposits (e.g. Social Sweet:. Fedora( Refirement Payments, etc.) tuents mental y der,c ked° e resultirlo por u cantedad de alas en ei period*
de favorites H balance a ewed* cede dia eifinte e per brio de laturxion
TO FIND OUT IF A DIRECT DEPOSIT KM SEEN MADE. If you have authorized direct decOsitS to delimitate mom/wide el catente del die anuelor, ml. tusk:vie dude. y
to your account dm do not provide writen conSrmants to ma Duch M Social Security. resierno de Cos c calmly nein o manta weenie detente el eh.
Federal Retiremem bine- ts, etc-). you may tall us to ask wheel+ or not the deposit hes
been node at the number drencher bete. ONE HIKER SI Cafe QUI MAY UN ERROR EN EL ESTADO DE COMM.
RELACIONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. Si tree due
TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as tussle* at the hay un omen, to estarlOtle noose, tHntsrin04 a I:larches • to onveuen de
raga- 0h:rifled C•! ow. Ilia bat rest bOost al or Months" tenzinz conc.h-{ f dm er(DnIn context° Inc hide Mho
to 1/ 100 menr.t. En au cane. roc memos la figurente infounation.
1. Nombre y Cements
IMPORTANT ME° WAUGH REGRADING YOUR FIRST CREDO MK OR YOUR HOME 2. la canlidad en Mares del emote error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance10)bn to Inter ni Pate: 'curse 3. Den roCein de prop me. Sr vet pi* Ndly on error ci su Tatum,
Charger shall be tompuied utilising the Average Daily Munce. The Average Dray Beare, describe qui tree cue PHA mal y per que tree queen can error.
is obtained by seem the Minces of the principal owed each day in the monthly Account Debe comunicar se con nocistros Cenlro Oe lot so dies posterioret a la pr mere
Stalreiret and drvidng the testi by the number of days in the PI Mg pence. The bounce vex we apace° el prised* error en to 1,1t4d0 de manta. Listed debt(
weed each dab cistrint The billing Word LIAR be determined by oddrot the balance of the notificants CO russquhr error polemist nor menu, Puede Pamadnot pen, tt Ia
ixecious day, Pis any debt, and subtracting from them any Pattern te amount [fettled nut no mums 00ilgtos a :tweet?' nIngim rice poundal yes peddle hue
tun& the tire Still pager hien:le en tweet
Mantras imestiesnos el ha babe° ens ono.
WHAT TO 00 If YOU DOM YOU MO A MISTAKE ON YOUR STATEMENT REGAROMG • No widens Hem de cobra( le catered Cr. west:ors o in rinerie corms
YOUR CREDIT UNE OR CREDIT. If you think there is en once pn yea deterrent wise to try deer emir en es* tandem
or tall as the contact information vended below. • El cargo en one:icon psede permanent, en su estedo the cuentaypodornos
in your wow. Fie! as the bowing information tontines tobreneote nooses sate era cant Cad. Pere. 5 dew muroamos
3. Amount infos me ow Your name and mead number. que comef irms an ens, nO %frith ttue Md.' et :nonce entout:6n ni Wrier^
2. Oar amount. The dokir amount of the Susretted serer. inheres u otros cargos reationsdos ton ese mimeo
3. Oesteption Cl Pre:tem:II yeo Mier thorn Kan rift on put bbl, Omni,. tire' sou • Si Pier; no tiene que pager li cerridad en cuesmakn, wet es responsibie
tdrEtve h erect ore woo you Were k is a mistake. et wish) de to
You mum contact us Wein 60 days after the IMO, apposed on your statenwnt Yw must • Podemos *etre coaketsr cantided adeudata contra so ensile do eel:to
notify us Of any POtentlog errors In renting le elmoOnCatill. TOU may call vst but rf you do.
I w n e q a ue k s n ti o o t n n . ygur ea toner.' gate any dOtentin errors and you may have le pay me amount PUERTO RCO mono STATES MOISH VIRGIN
VIRGIN ISIANDS ISLANDS
While We invKIVIe whether or nut I here nes been an error, the forosong ale true: We
cannot try to collect ere amount in question or revert you as dello-cent on that amount t %Man% ri-selank rIrceank
• The envie in tested may tremens*, VOW statement, and we may continue to Charge Retail urgent Oeerasions PO Mr 30.1600 P0901435
h Y e ou re M to e P i1 M 4. t O ie n t m ha o t u a n m t o us u q n u t m g s u d t u , n if . w or e a d n e y e in m te i r n es g t d °e m tc h w e e r m fe a e d s e r e a l m at i e s d ta t k o e t , h y a o t u a w m il o l u n n ot t San lio P n O . B PR u t C 9 O 1 X 46 6 -C146 St. Thames, VIOC4711 Roa D d V T I o V w C. n 1 , l ; e 1 n 0 ds
• vehrit yOu de not hent to pay to emoted in question, you are respoessMte for the 787.7/6.21/ 1 %MGM 25I 284.01.2662
female-or Of your balance. 12(4.695.2511 ',esthetic cam lfirstbenkeen
• We can area any animal amount against your credit amt. :Mohan& (OM
NNNS.9049 06.19ft
CONFIDENTIAL :
SONY GM 00017228
CO:2 lf
CONFIDENTIAL FirstBankPRO04391
EFTA_00127871
EFTA01271760

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/19
00:01188 MFBPRV09021906:C100V 2 0000COX0 205-COMMERCIAL CHECKING
E LAUREL, INC
6100 RED HOOK QTR B3 0*
ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS I OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
420.155.41 0 .00 0 .00 .00 420,155.41
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 420,155.41
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00017229
COMI95.14503.0[01.0,3024flE34hVX09(^12130/.02-L
CONFIDENTIAL FirstBankPF2004392
EFTA_00 I 27872
EFTA01271761

THIS FORM IS PROVIDED 1D HELP YOU SAIANCE YOUR STATEMENT
EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS
TO WAIST Yeldte.lt:CKBOCtx &VANCE WITH TIE ENDING MINK( Of THIS STATEMENT, ElECTRONICAS FONDOS tomirwomm; con mem ros inftOnCO o twfbitraa
SIttONTIIESE MIRO( TKINS a le inksm.00n de contact° prompt Auto. Debt comuncarse con nosotros
$ DEPOSITS NOT Omonn BY THE RANK dented( its 60dies dedicates. a ta ft-Made radio del PRIMER maado de cUenta
OA ANOINT en out apart& e error o peobleme„
ADD (c) I. Irsdienienos tu hombre v nsimerode Curdle.
Debates not &deed 2. DefttpC<CM del tete 0 vanderticia en welder, y Una elplitat•an tars Sra
Sy the Sank cone sea pOsaole de per qua Mama out hay tel error o I • ratan per la coal
$ necesite ;Mooned:an ad5tionsi.
3. 03ganosla ahead del error elegem.
TOTAL Swot& nicest:gammas w mclamscOn 7 oxreseemos Cualdiaer trinf
rapidemente. Si uded nos informa Y nerfamsocin en permed o peg teblonn, le
DEDUCT:
Podriebm meal& one no. arwie to recemacion par steno Generate 10 dos
Ocidenciiikg Checks CHECKS OUI1TANOING laborables Si tornenoc mit de 10 dim lahneadas aars imerniat ft;
S Dan AMOUNT reclarna0ert. aCreGitaltmOS provISIOna,Mente Su were. pow' N cantdarl due
tatted ate due et On erne, awe gut hada $40 del Castro duceste el neereanntle
tardrece. coriMmat nurse.. investigation
Mance ter Tra nleeniay Eleciroeicas de Toedori inthwes equelas reaiindat mediae&
S maqui.u5 ATM a tenon &Yams y thacitos preautorbadas a IV ownte. <Whoa%
TOTAL DeR0Qes Excectos (NTT HemPHT Se/WeSO(4k MIS% de Pieiiro feceral,etc.).
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS telephone o
wr it yr. al the c OriaMi lntamaecn pf Weed POW,. as Won as WV can, if you then you PAM SABER SI SE HA WECTUADO UN DEPOSITO WRECTO. Si wed ha
statement oe recent is wrong or If you need more trtOrMaliOn 24)30t a transfer on the sutorlucto aeooseof chrectos a fu events Para los dales no le ormeen
waterrent tic rece.pt. We mutt hear from you nO later than 60 dam au we sent you the onfirmaciOn Dor estnto. Puede lama:hos al Admen) out se Ind:at aaaya o.ra
FIRST statemere un what the error or problem appeared. infonnacuon solve s Estes se Ilan real socio.
I. Tee us your name and *count &nem (d me/
2. Clestraue the era. Of the transfer you we unsure about and explain AS tinily M you PARA REPORTAR PERDIDA 0 ROBO DE SU TARJETA WBITO not pm
onwhyTeo .t II anew" or why you need more information. ttwfonude InMeC atn N dent.° provideClip HOlarle: Sete 0414 ammo&
3. TeR us tht dolor amount of the suspected error. ek 6.00ern a IC DO de la &tonna, Ianthem puede eictibitnof a ie direction
We Mil rwerstqaW you' complain and will cm rect any error °fora/WY a you tell us In irovdta <Melo.
persm or by phone. we nay reuukt that you SOWu s yeti.' COMplainl In writing withal 10
business days it *et take mote than IO bathes% days to do this. We reef:edit yOur fathint INFOS:MA(10N IMPORTANT( SOME EL ESTADO OE CUENTA DE SU FIRST
Toe tee arouse roc think is in toot. to that you will hew the toe Cl the money &dig the CREDIT LINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA
Omer a takes us to Warp ele our liteestjaiicn. ISPOTECILKIA. Settle soot< a t w ne writhe Los tangy< tnor mooese erg° se
Electronic Funds Tramfets &Md. &tem& trhaliCtiOnl Initiated through an Auhensted trumputa an uti1eanco el balance preened* (4110. El baiance ocomedm &cm
Teller Machine (ATM) or CM.*" peauthorized debts and Coati to your widow, and se obi err sumendo et Lahr& de minaret Nbuditelo Latta die en el egad') de
Direct Debases (e.g. Social Seerits. Feder.' Rementent Paynsents. etc.) cuents thermal y demendo P resultocio par a cantkdad de dies en ei periodo
de Iactorilcon. EI balade adeulta(10 <Ma du COrdite C tlet iglo de lamuraton
TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authorized direct deposits detartneurS savanna° el talenta der die anterior. mit cuslcuer dude, y
to yam account tim; do not p; chide yelten contirmations to vow Such as Simian Stealth restardoek tilos c chewier moo memo serenade ducente el die.
Federal Reeremem benefits, tic-). you may call us to ask wheeler or not the deposit has
been node at the timber witte.ded below. out SIKER SI CREE QUI HAY We ERROR EN EL ESTADO DE CUENTA
RELACIONADO A SU Lif4EA OE CREDITO 0 EXTENSION DE CREDITO. Sr free Out
TO REPORT A LOST OR STOLEN DEW CARD sooty us by phone as soon as Possible as the hay un etre* en fu &ado de Ciente, eSentsreeat o litaithos a to hatenimuan de
numb*, ermided telow. Q i bet mist hours ye Mondays ;fumy, Sond.n-s t am 7.(Oain contact° &hada abajo
to 1):00midnrit. En su carts. pi &bras la spot& infonnecidn.
I. Nombre y anatwa us menu
IMPORTANT INFORMATION REGRADING YOUR FIRST CREPT LIST OR YOUR HOME 2. la confided an ddreees del pelted* error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance Kibler, to filtered Atte: 'home 3. Dam reorder det probleme. Si tree chat Nay to error on so Fara,
(h O a t r e e .. m .en s e h d a b ll y b a e d c d o in m g p th u e ie b d a u la til n is c i e n . g 0 t 1 h t e h e A v p e ri r n a c g i e p a D l e o i w ly e S d i u e n ac c h e . d T a h y e in A t v h e e ra m ge o n D th a l l y y A B c a c la o n u c n e t Debt we d n e u s n c i r c ib a e rs r e e m co O n " t s e m d o u o e c n h t C h a m 11 a ,0 i y d o e b :0 i q 1 u 6 e o t r d e im e q p u o e s e e r r . : u m n e tu t s to l r a . primers
Statement and meding the felUll by the numb*e of dayS in the eating period. The balance we we seamed el peewee* 01, 0, en so en410 Ce menu. tided debit
owed each dtf Muhl the biers tweed LIAO. determined by add'( the balance of the notificurnot de cusiduer error 001encia em es< pia, puede immeredt, pero d is
Oledous day, plus any belt, and subtracting !Men these any Peenwent M amount [fettled nate no edamos abbot:as a irwestcm nIngim ewe pocendoi yet pcsible cue
e'en& the day, lobar pager ear camiclad en cvestiOn.
Mantras immolates si ha hob& un error ono:
WHAT TO 00 IP YOU MOW YOU WC A MISTAKE ON YOUR STATEMENT REGARDING • No pant-mos Hata, de cobra, re (squirted Cr. cue dims, o informant corm
YOUR CREDIT UNE OR CREDIT. II you think there is an erne on your deterrent wine to In dens uente to KO tandem
or call et dim contact information provided be ow. • El cargo en cuedicm psedt permanent, en su estedo ere cuentayoodemos
In your web/, gise us the folfaw;ne <information combust entirety& <Megaton Wart eta Cant Cad. Pero. 5 dem ',Incomes
I. Account irate mat err Your name and &mad number. clue commits& an enw, no tenth due Mee :none eft Median ni ningun
2. Oar amOunt. The 00:9r amount of the Sustietted error. thterdS u Otto, cargos retationsdOs ton ese media
3. Ciscarption Cl bob-emit' yew think Owe is an rime on put Dill, amniae what ye.. • Si ben no time due pager le cacridad en cuertOn. toted es response& our
tetErot !sweet and was you beaker k is a mistake. ei rem* dew sander
You must contact us within 60 days after the error apOrwed on your statenwnt. YIN mutt • Pooentof cuaiquier °raided odeudida contra a Mode do &deo
notify us of any POtenti$ errors In renting or elutrOnCa1071 You may cat tri, but d you do.
; w r1 e q a u m es n ti o o t n . e quireci tole...on gate any ariteettal errors and tourney have to day the amount MARTO RCO mono STATES BRITISH VIRGIN
VIRGIN iSIANDS ISLANDS
While We invedtine %terve or not there has been an tiros. the foliovong are true We
cermet try to collect the amount in question or report you as delinquent on thin amount. • Mean% Fist-lank FIrsteank
• The envie in ittesilcd may roman on your statement, and we may continue to charge Petal !lawns Operations PO Roe 3096C0 PO Sox 43S
h yo e u t e in t e ° r P t e aY V ti o te n r t m ha o t u a n m t o h u n n q t u . B es u f t p , i n f w or e a d n e y t u e t r t m er in e e d t r h e an n w te e r m fe a e d s e r e a l m at i e s d ta t k o e t , h y a o t u w w h i o ll u n n o l t . San Aw PO n. B F O A ( 0 9 0 1 % 46 6 -Clit6 St. Thema, VIOC4:01 Rei D d V T I o V w C. n 1 , I ; o 10 n &
• Whit you do not have to pay tnt emoted in question, you are remora& for the THS.25112 1i tiSt169$ 25) t 284.01.2662
remainder Cl yOur balance. 1.1366.695.2521 'fastback corn IfirstbanKceen
• We can appy any unpad amount against your Creed Senn. 2fe ubank tOnt
NNIK .9069 05191c
CONFIDENTIAL
SONY GM 00017230
'MO: l: caul deC2,)/F
CONFIDENTIAL FirstBankPRO04393
EFTA 00127873
EFTA01271762

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
I STATEMENT DATE I
09130/19
OCC00594 MR3PRV1001191120380Y 2 OOOOOOOE0 205-COMMERCIAL CHECKING
LAUREL, INC
• a 6100 RED HOOK OTR 83 0-
ST THOMAS VI 00802
DEPOSaS/OTHERCREDaS CHECKS I OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
420.1554 1 0 0 0 .00 00 420.155.41
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 420,155.41
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00017231
C0CC05.1.12004-CC01.0X12.1O8PRVIC0119112036V.
CONFIDENTIAL FirstBankPR 004394
EFTA 00127874
EFTA01271763

THIS FORMS PROVIDED 1D HELP YOU litAlAtKE YOUR STATEMENT
EN CASO DE MORES 0 PREGUIVTAS ACERCA DE SUS TRANSFERENCJAS
!Quieting YOUR e. CKBOCK PAW I MIst TIE ENDING RAIANCE6 TiiIS STATEMENT, ElECTRONICAS M. TONDOS cOniciM-Se to, **fel (Of inftOnCO twfbitraa
RMONTHESE PISTRUCTIONS- a la information de contact° promo abajo. Deb. comummise con nosotros
S _ DEPOSITS NOT On= BY THE LANK dentinde oY 6001essdutenteso la fethadvenfo del PRIMER estado de collo
OA ANOINT en out apeman e error o peobieme
ADDEO I. Ifidirmeses to nombre • ndrnero de Merit&
Depada not *added 2. DefttpCian del etref 0 bans!e rticia en cuesktet y are elpiltatiOn tan Sr.
By the Bank comp sea 'losable de per clue phase out hay up coot o b ,aeon per la coal
$ micesite ;Mooned:an adeiohai.
3. Oganena unbited del error alepoo.
TOTAL Moscato% nyestigaremos w mclemsoan 7 oft redremos Emigrate error
repidamente. Si tasted nos informs Y reciarnaceln en permed o Pas Lealona le
DEDUCT a Podriamm soliciut oue nos envie w recamaciOn par smite deceits de 10 dm
Ocislences Checks CHECKS OUTSTANDING labor/Mot Si tornenoc ma% de IQ dim Marmot dam ineengar
S OATS AMOUNT reclan-aoon. aCreGitalemOS provISIOna,Mente Su went. per La Cantidad que
tatted aee que 48 On erica, wan out hagy smo del Castro dueante el IMMIX/ Ole
tardemos consheat nuestra ,nyeitgaaan.
tar Transitionam Dectronicas de Tondos in(ibven myelin re: finder hechente
mequime ATM o nertas deems y mettles preactorbodos ow went*, adhnit
TOTAt de DepOcrad Directs loot meMPle Sdibc05044. Mos de Petite f foetal. ft.)
IN CASE OF ERRORSOR QUESTIONS ABOUT YOUR (ESCROW TRANSFERS wiepnrN o
wr it cat al the c OMNI ,rfoeM.11,0n pi:W.41d Deb)W, as Won as you can. if you think yr; PARA SABER SI SE HA MECTUA00 UN DEPOSITO DIRECTO. Si wed ha
statement or receot is weals or if you need nate trfOrinaliOn 24)30t a transfer on the Minium otoosech curettes a sr. (vents pea Ms coats no se oroneen
itaternent se inept We mat hear from you nO later than 60 days after we sent you the confirmacialn or escm0. Puede tiamancos al ,h1rneio Quo se ado &boo part
FIRST newswire un what the end or problem appeared. information sobre s Enos ve tun real web.
1. tea us your name and *count number (d *1W.
2. ostjbe the erb. Of the transfer yOL, age unsure about and egoism AS tinily M you PARA REPORTAR MRDIDA 0 ROBO DE SU TILEUETA C6BITO not por
on why YOu an woo or why you need more information. teefelode InMeC atft al crane.° proostoapao HOlaria: Sete 0414 a serum.
3. TeX us tht debit amount of the suspected error. Ile 6.00arn a 1100 de la meconotne linden read* esuittirnos a is direaren
irovlita *Palo.
We will emendate you' complain and will caned any error peonnOth if you tell us in
person or by phone. we nay meek, trot you send your complaim In writing will*, 10
b fe u e s i t n ie es n s ( o W i S re It r o ev c e t t a h k in e k m is e i r n e e th rr a o n r . I O to W PIR it A n e y s o s u d w a i y ll s n 5 e 0 w do d t i h e is u . s W e e ° E se lb ll e c r m ed o i n t e y y o u & r d K m ta i t n he t C IN R F E O D R IT M A U T N IO E N . F IM IR P S O T R M TAN U T M ( S OB 0 R E O E K L A ES T D A E D O C O RE E D C IT U O E N C T O A N D E G S A U R A F N IR T S IA T
Cane a takes us to <ante ele or in...egg:arch. HIPOTECIAM. Seklo sumo a tw 04, stereo Los mem fanar:s.,,,ento se
Elettronk Funds Tramfers egiude eiettrook trhalittiOnl Initiated through an Automated tVenpvtann unianC0 el balance preened* diario. El Nance oromedd Ward
Teller Machne (ATM) r Certa'n peaUthOlittd debts led cfoOts to your account. and se obt,ellt il.mand0 e. Whirrs de pi limpet adeudado cad. die en e estado de
Direct Deposit (e.g. Sobel Renato Feder.: Rehrement Payments, etc.) cuents thermal y Oh-deride e resubmit por a cantedad de dial en Cl petiodo
de lactoi,,con. EI halal<e att.:dada Cada die COrtelte e per redo de lamination
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you hoe aoth0,12e0 direct depOtitS se determinate agregande ei calanfe del de anterior. mks cuoldoie day& y
to your account the do not p; chide yelten conErmattons to Km loud. as Social Setunly. rest and* eh etas cuaiouier moo manta acreSuido durance el die.
Federal Retirement Wefts, etc-). you may call us to ask whets', or not the deposit has
been node at the timber wey.dtd below. out RACER SI CREE QUI HAY Uhl ERROR EN EL ESTADO DE CUENTA
RELAOONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. Si (tee but
TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as cossIble at tne hay an °queen su .ntadode counter, eHntsrine$ a libuencn a to inicammiunin de
tanner ormided tITOw. MR rect begin ago Mondays teacup, sundaes tom E: Wain rtnta00 Enida abet°
to 12:00msdnght. En su carte. in adored la ugurente information.
I. Nombre y .intro de menu
IMPORTANT SUMMATION AMMONS YOUR FIRST CREPT Led OR YOUR HOME 2. la mmidad art dresses del pews* error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance sublon to Interest Ante: Immo 3, Description del problerna. Si tree put Nay on error ti so Fara,
shall be computed utilising the Ayres* Daily Fulmer.. The Average Daily Balaton describe cum tree due etth maE y pot que tree quees can loot
Obt..aneel by edeng the Manes 01 the minima owed each day in the monthly Account Debt tornunicerse con ;smote*, ce alp oe lot 6) dies posteemres a la pi meta
Matron arid misiding the meat by the numb*. of dayS in the oft mg period. The balance we we ammo el presundn 01, 0, en su 01t4.10 de went,. tined deb.
owed each de% WAN she baling gonad shoX be determined by added; the balance of the natal/nes de cuPftuktr term antenna' eon evr,to, puede gamarnot, pro s; its
devious day, Plus any debt, and subtracting !ram them any PaYment n amount credited nate, no eaamos atilt/at:at a anyestta ningin tar paendai yet pcsible que
e'en& the bay. dam pager la oimickid en coestion.
Mantras imestigarnos ti ha rabid° usl error ono:
WHAT TO 00 If YOU THINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING • No whet-otos imam de cobra, le comidad Cr. emit:mu o Inhume* corm
YOUR CREDIT UNE OR CREDIT. If you think there is en tar eel yore mierrent vitae tc en dent uente en the contimo
or call as the contact information mmeded below. • (Imago en cueftiem puede parrnanecer en vo soda ere cueno y podemos
in your kith/, tart us Pre lolfaw;na eiformation continuer tobrenthose 'Magnet tabs tie GM Cad. Pero. 5 dem nursamos
3. Account infra nal ow Your name and moist number. que cometimas un mice, no tenth que home th mono en tuestien ni ningun
2. Oar amOunl. The door amount of the susPeCted error. Whits u otros cargos retaionedos con eye manta
3, besceptien Cl Woburn:II you thine thee tr is an rife on your DM threntte wi,al you • SI hen no tiene cue pager la catridad ern cuendn, died es leg/onset.* or
her-eve inviting and why you bedew k b a mistake. 6 '<shade w seeder
You imm contact us wInIn 60 dans after the error appeased on your statement. Yiu mutt • Pommes epics' euaise.ter centided adeudats contra st. !Mite do media
notify us Of any Patentid email In writing lor eleCuOnCeitil. You may cat vs. but if you do.
we am ne«equireri to irrcesi gate any dOleital errors and you may have to pay the emoont
in question. PUERTO RICO urano STATES MASH VIRGIN
VIRGINISLANDS ISLANDS
While We inveatfte whether or not Rent flat been an fl era. the !Miasmic ate true: We
cannot try to collect the amount in question or re-aott you as delinquent on thin amount. rtiteank Fest-lank FistBank
• h T Y h e o e u re c M t h o ie y P r l e e e r V y i t n m h e e t n t e h o s a i t u l c a n o n ' l m O m a o o y n d t r e e B m m u : a t o , i i n n f o w o n r e a y d n o e y u t i r e n r S t m e ta i r n t i e m e m t ° h e r a n t. t t : , h w P e e e r e m l e w o e d e s e m r e a a l m a y t c i e s o d ta n t k t o i e n t , u h y e a o t t u o w w c h h i o ll a u n r n g o e l t . R So e n e le l B P an O a . r S F in R o g t C 9 O O 1 f X 4 tle 6 6 r - a C l 1 O 4 k 6 i St. P T O he F r l m oc s 3 , 0 V 9 ID 6 O 30 R D1 Roo B d P V O T I o 9 V m 0 e. 5 s 1 k 4 1 T 3 1 o 6 0 r t ola
• NU.e yOu do not here to pay tne ensure in question, you are resporable for the IHS.25712 1 /56.1696 25) I 284.494.26112
fernailber Cl yOur balance. 1.1366.695.2511 'fastback con Ifirstbank-com
• We can appy any unpaid amount against your creed knit. 2fesebank tarn
NNIK.904905,I9R
CONFIDENTIAL
SDNY GM 00017232
03000564.12006-07.0: C032 tocliaFftri a 'Autigni tad
CONFIDENTIAL FirstBankPRO04395
EFTA 00127875
EFTA01271764

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
10/31M9
0CC01911 IIFEIPRV1101190747240V 2 000000060 205-COMMERCIAL CHECKING
M LAUREL, INC
' • 9 6100 RED HOOK OTR B3 0*
ST THOMAS VI 00802
DEPOSITS/01HERCREONS CHECRS/OTHERDEINTS SERVICE
BEGINNBIGBALANCE ENDING BALANCE
NUMBER AMOUNT CREWED NUMBER AMOUNTDEBRED CHARGES
420.155.41 0 .00 0 .00 .00 420,155.41
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 420,155.41
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDW GM 00017233
mcoar.914s-wolawzmmtpqmionc:4:arvcrt
CONFIDENTIAL FirstBankPF2004396
EFTA_00127876
EFTA01271765

THIS FORMS PROVIDED 1D HELP YOU BALANCE YOUR STATEMENT
EN CASO DE ERAORES 0 PREGUIVTAS ACERCA DE SUS TRANSFERENCJAS
TO ViattY YOUR CIE.OSOCto BALANCE VAIsi TIE ENDING MUWICE OF MISSTATEMENT, EIFCTRONICAS 0F. FONDOS c twee-tem nesot to Asmindo a esettfiento
RTMONTHESE MERU( Tett a la inOw motion de contact° Lemma Otto. Deb. committers, con etudes
$ DEPOSITS NOT Otionto SY TIN LANK denim de Cc 60040$ sigufmtese La feces de tiro del PRIMER entaeo de cornea
OA AMOUNT en out stomas el error o peoblemei
ADD(*) I. Indiquersos to hombre • nownero de tonna
Deposits not create 2. Destlegiem del tree 0 vans!e redia en (units y ore explitatten tan eary
Sy the Bank tem* sea Miele de per qua ;hemp out hay tel wrocobraton poi la coal
$ nand* itHennacian adtionai.
3. Critanota unfidad del error slew°.
TOTAL kaput kwestitaremos su nyclamscOn 7 oxintemos ttialOther error
ripidemente. Si sided nos thyme LI ortfameocin en permit o por Leedom, he
DEDUCT a Peened.; toilets, Pre no. trivia so recamation pew invite dent:Vie 10 diet
Oustencinw Checks CHECKS OUThIANDING laborabbst Si tornamp mia de 10 dial labovereas ate inverivbir sti
S DATE AMOUNT (Wan-actork acreolaiemOS provhilertatMente so att. pot' N cantidaid due
oiled tree due et Ito error, Data out hip ono del entre tram° el Iteental)4t2e
tarderece. torophoai nurse. investgation.
Rutanos Les Transle.emias tieuronicas de condos inceren ailment re:Hi:Mal hechinte
5 mequist ATM o tenon debecs y cititiss prettnebtios na o omega.
TOTAt de Deward:el Drectes loot teMISO'SeeMesSeXlak pages Ft P•140
I w N r C It A S ca E t O al F t E h R e R c O O R n S t O O l R ' r Q io U t E 1 S 1. T 1 I 1 O ,0 N n S p A ia B w O d U e T d Y .N O O UR M F , I a Z s A W TR o O n N IS IC y T O R V A ( N a S n F . E i R f I S C t H el e th p i h n o k n y e o u 0 : (*ARA SABER SI SE HA E4ECTUA00 UN DEPOSITO DIRECTO. Si wed ha
s st t a a t t e t m m e in n t t u a , w re e c p ta t. l n W e w m ro i n n g t O h r e i i f r r f o ro u m n y e o e u d n m o o t t a e te e r r t t h o e rM n a 6 l 0 iO d n a 2 ys 4 ) a 3i l s te t r a w tr e a n s s e f n e t r y o o n u t t h h e e t tO ri o ti fi u nn m at en o e D t O io ( s e to s $ tn t c e fi . r P ec u t e o d s e a h a s m o an c c u o e s n a ia l o e O m n u te r i e o s h o c e o l t e e s a d n o o it a b p e r d O , p tt a e t n e
FIRST partnere on what the error or problem appeared. information sobre s Estes se hays real laiD.
1. Tea us your name and *count nombet any).
2. C O l n ti W ttb h e y V t O h L e ; M era ik . e O . f . t t h II e a t n ra e n w sfe " r o y r o w u h a y c e y o u u n s n u e r e e d a M bo o u re t a in n f d o r e m xp a l t a io in n I . S tinily as you P /e AR e A r R y E d P e O I R n T M A e R C P a e to tD a I l D c A hi n 0 e R .° O p B r O o o D t E te S c U h T a W p O H F O ER ta r C N 4 ): B S IT it O e S 01 e .f e la ds le rna p n er .
3. TeR us the doter amoum of the suspected error. rk 6.00arn a 1100 de la metennew Iamb*, cued* escsibitnos a la direction
Leintltal &DOJO.
We we deeesidate you' complaint and will erect any error wooseLlY if yell tell us in
petty, or by phone. we nay mute, teat yOU sen us your cpmpelat In writing went 10
b fo u e s i t n h e e s n s d o a w ys t I t r o w c e t t a h k in e k m is e i r n e e th r a t n . 1 t 0 o b t u is S i e t e y s o s u d w a i y ll s h to e w do t h th e is u . s W e e C h l e n ll e C m re o d n it e y y o u d r e ta n c t t u th a e l C IN R F E O D P IT M A L C IN IO E N . F IM IR P S O T RT R A E N S T ER E V E S OB 0 R E tI E N L E E A S T D A E D O C O R E O N CU E E ° N C T O A N D E G S A U R A F N IR T S IA T
HIPOTECARIA. Seat SutIO a t su if Anted, Los mac" ay bow:Amen,* it
lime t takes us to wasp ere our bwthtjahro
ElettrOrlte Funds Tramfers include etectronk tthalittiOed Initiated through an Auhnwied oromputar an ufikeento el balance pruned* °via El balance ocometo Mario
Teller Macho. (ATM) Or Cert., beauthorized debts and veldts to your toxin. and se obibrie turnendo e Ochres de er Hopei adeutindo cada die m e eslado de
Weed Deposits (e.g. Social Seethe. Feder': Rewritten: Payments. etc.) creme mental y diddendo a resultado per a cantkiad de dies en el petted*
de leouriwon. EI balance adeudado <eda dia dOrdite ei per isdo do lateraion
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you nave aolh002ed direct 0e000tS se dewed:Turf seventh et edema del die antrolor. mit cuelevie deuda. y
to woo aetooet thp do not go °vide welten confirmations to yew Duch as Sorrel Stew restando de Cos cutout- ono a manta acrestado durene el die.
redeem Refiremem benelts, eic-). you may call us to ask whet', or not the deposit has
been node at the nauber wevoltd blow. out RACER SI ERSE QUE HAY tire ERROR EN EL ESTADO DE [WNW,
RELAOONADO A SU tif4EA OE CREDITO 0 EXTENSION Of CSEINTO. Y (tee out
TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as tensible at The hay tin rioter su evade:1e CLOW,. eSentstiten a lififiencn • to lecummuirs de
monist" ermided t•! ow. (An bet nut hours ale Mondays Ineci r comb'-; t nth E' Wan context° mclukte abate
to 12:00mdnrc. En su carts. pi thirds la uprenie ineensacian.
1. Nombre y es menu
IMPORTANT INFORMATION REGARUNG YOUR MST CREPT MK OR YOUR HOME 2. to confided en Prom del wetesto error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance sublets ea Interim Atte: thence 3. Ext owlets det wobteme. Si tee cow hay to error en so hew&
Charges shall be compuef utilze; the Average Daily tatance. The Average Dube Balarte describe qui tree true ell mar y per que tree que es can trot
is *Mined by adding the balances of the pinta., owed each day in the ntioNy Account Debt cocrenicarse con nom:ores ea 100 oe lot 8) ads posterrores s la pruners
S ow ta ed m e e ac n h a d n e d e d M er e id n in g g t h It e Y 1 b t i t t i i d n 0 g 1 1 w ly o th rt e P n H um A b b e e r d o e f t e d r a m ys in in e d th b e y M ad in d g % p e th n e c b il. a T la h n e c e b a o la f n th c e e n w e iz t if w ice e n e a s p d a e r t t h ° is e i l c p u e t t e u w n e i r a d O o f l M e t t ia e n e m So e v 0 n 1t io 4/ , 0 p u d e e d e m F a a n m ta te . w tr s u , e p d em d s ri i b s
e d ' e e v n io & u t s h e d a C y a , w o , hs any debt. and subtracting !TWA Moe anyPethwelit M amount [fettled * M n h a a a te n . t p r n a a o s g e e im d r a S m m i u c r o a e m s d e i : d n tr a o i d s g a r e i c n h o c a t u a h e a i s r t b w io i n e t, . s u t s c ' e t r n ro in r t o im no r : i te poundal yet pCsItle due
WHAT TO 00 IF YOU MAU YOU 4WD A MISTAKE ON YOUR STATEMENT REGARDING • No pat-mos Irate, de cubit se sauteed Cr. cue nth o informer* sumo
YOUR CREDIT UNE OR CREDIT. If you think There it an erne on you tiatenum, wine to us deenuenie en the centime
or call et tie contact infornahon pi tided below. • °cargo en cuerip porde prrnanect en w tide de Thema y potlemos
in your the. see us the forow:na of (emotion counties eotirentsose oleos.% sod* era cant dad Perm. 5 Otornuroimos
3. Rudest infer mat err Your none and meant number. qua comets:es an error, notenet me hope el moue en median ni Worm
2. Oar amount. The doldr amount of the suspected error. Invert s u out cargos rektionedes can ese mats
3. Oesciption Cl toe-emit' yoo this !Nee it an rife on you out. aztntre what ye.. • Si hen no fin tee papr Ea ten-ided en cues-NV% urea es responsabie ode
thtErot woodrind won Yin: bedew k is a mistake. el remade su saldo.
You nest contact us admen 60 days after tee err°, JPPIhred on your stateewnt. YIN must • Pooemot *Meet toatett•ter (entitled adeudts cadre so lirnite do creeto
notify us Of any Pattnei ewes In writing (Or eitteentaiht TOO may call us, but if you do.
we ate no«equireci to tact gate any dottlial trot and you may have to pay the amount
PUERTO RICO monoSTATES 111131511 VIRGIN
in question. VIRGIN ISIANDS ISLANDS
While We hwetifehe whetter w nut there on been an t COI. the !aliment are true: We
<swat try to coritt the amount in question or re-aort you as dent-cent on that amount. • rideank FS-sr-lank First Bank
• The Mlle etesilco may rennet , VOW statement, and we maycontinue to charge Petal Baring Operation PO Bee 309620 PO Sox <TS
h YO w U e i t n o l p et a e le s• C e o n e t th io a u t a n m t o 4 u a n q t u . B tu e fp t, n if . w or e a d n i y fi a rt d m o i r n n e n t o h r a o n t W he e r m le a t d s e r e a l m at i e p d a Y to e t , h y a o t u n w ou ill n n !. o t San Aw PO n. B F e A n 0 9 0 1 3 4 2 6 6 -C146 St Thema, V100801 Rea D d V T I o K w e n , , 1 T 1 o 0 rt ola
• Witt,* yeti 00 not he.* to pay tne amount in question, you are respordele for the 787.7/5.251 1R 6449$ 251t 284.494.2662
rerrianCer Of yOur balance. 113(.4.695.2511 ',asthma can lfirstbenioceen
• We can decry any unpaid amount apimt your credit ',Mt. 21c ubank (OM
NNIK.904905,O9R
CONFIDENTIAL
SONY GM 00017234
JOtO1 .Floe OctrzrY.02. cash:rt^'!.," ,J::;1t: ,\'Ve
CONFIDENTIAL FirstBankPRO04397
EFTA 00127877
EFTA01271766

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
11G OM 9
00001100 IIFEIPRV1202190729420V 2 00000001.0 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK OTR B3 0.
ST THOMAS VI 00802
DEPOSNS/01HERCREONS CHECKS/OTHERDEWS SERVICE
BEGINNMIGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AmouNtoesneo CHARGES
420.155.41 0 .00 0 .00 .00 420,155.41
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 420,155.41
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00017235
oxe,I C6 1442211[01 CCC2 /-,J4XV Q2 L
CONFIDENTIAL FirstBankPF2004398
EFTA 00127878
EFTA01271767

THIS FORMS PROVIDED ID HELP YOU MIAMI YOUR STATEMENT
EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS ~FRENCIAS
To WAXY YOURCCU:BO(X PALANCE WIst TIE ENDING RAIANCE 6 fttIS STATEMENT, °FURL/MICAS OF. FONDOS comormexte Cr meat ros inrondo o eutbienteS
FOU.ONTII(St MERU( TIMS. a la inku~ Ten de contact° OWOSSO abajo. MY contemn, con ~woe
$ DEPOSITS NOT Cationic BY THE BANK dentin de las 6004as sigulented • la Mho de« No del PRIMER Mae* de cornea
DA AMOUNT at cue ~axe e ester o ~Deems
ADD(,) 1. Indic-owes1u hombre v numeto de burnt&
Deposits not «Mad 2. ~Men det error 0 eansferecia en cuettko y wrd explkation tan eara
By the Bank corm sea ~sole de per out ~ma me hay tal eftorobrason pot la cox
mnesite internee:6n adeionat.
03panotta umiak, del error alenOO.
TOTAL fansottos MyestgartMOs w reclanuman y cot rtysernos CualOuter Wert
(Solemnest.. Si mini nos inform LI owlamaerdn en persona o par tektonn, le
DEDUCT ;.) Podriehot %diets, pue nos ewie w recamackan por stat deny* ea 10 Gas
°attar° x Checks CHECKS OUTSTANDING laborablet. Så torewno• Mrs de 10 das labrasorn wee ~eke st:
5 DATE AMOUNT recianmod\ acreolasemfts prorlskshatmeiste su amnia por N <ennead cue
three tree me es lm error, oara gut ham 1AO del ewer° ~arm el pompCue
larder:Os roraprwat notate hweitgatIdet
Us Transferees:ay ettelfördeas de rondos in< loran +medal reakader mt.:tame
Methuen, ATM o stenos dIftem y cekton preetatertradOS a ty went*. xlsseett
TOTAL de Dep0Mos Dieutos loot MIND SetWokål~ pagos de flelinIeGerji•Id'Iål
IN CASE OF ERRORS OR QUESTIONS MOUE YOUR ETECTRONIC TRANSFERS telephone 0
wr le ut al the r omen !Oa makon provided IWNIW, as soon SS you ran. it sopa OW< yo PAM SABER ST SE HA EEECTUA00 UN DEPOSITO DIRECT°. Si 'mpg tas
statement Or reCe.O1 it men« Or if you need mote offteriation ~of a Vander On The 'uteri" aeooseme Greves a SG (yenta para lot chain no le onnten
statement of We pt. We Mutt hear from you no laser than 60 days after we Sent you the corthnetacten Dr ~MO. Meek Ilamamds al ammo Out re 400:03 ateaao para
FIRST lummox ert whale the error or problem appeared. mformamn sobre s letoe ye hie real ratio.
1 2. . D T e O w u / s b y e o t u h r e n e am ra e . a O n f d t h *c e o ~ u d n i t e n t e e y n S D O e r i . ( e d N un W eu . te about and explan AS CitradyinyOu PARA otpoittm Won* 0 ROBO DE SU TARIETA (0410 notifiquenos pot
onwhyYew btOr,* d 3 an« ter Or Why ycki need orre information. t11tfP9udf InftleC del JI Nine.° piosnt5 ana,a atotano: Sete etas a asteam.
3. Tea us the defter amount of the I:deeded error. de 6.00arn a 1! DO de la memannest I ambers mede mcsibitned a la Moo-0n
We sue myesidata You. comptabl and had correct any error proshOth d you tell us so owlet& &DOJO.
perSyt 0' by phone. we may repeat irrit you Send your COMplatnt In *rah& withal 10
b fu u r s i t n e e e s a s m Sa o y u . n I t t r w o e t t t a h k in e k m is o s te e t t h r a o n t. 1 t 0 o g b ri u m t e y s o % u d w a i y ll i h ta e r d e o t h th e e t . o e e w o w n e l ll y C m ed o e n e V y O ~ W M K g ro t n he C IN R F E O D R IT M A (I C N IO C N . F IM IR P S O T RT R A E N S T ER E V E S OB 0 R E L I E N L E E A S T D AD I O a O d E o r E n V s E N C TA O N D E G S A U R A F N IR T S IA T
Prue * takes us to coop etc our Investjahm. HIPOTECARtA. 5.asdc smet) a tco ce.',teren LOS Mere oof femtam: enlo se
EleOtorac Funds Transfers =TIM°. ~meek trhatialiOnS Initiated through be Automated Immix an utacence el balance ~echo (4110. El ~axe oo hed. norne.
Teller ettactene (ATM) or certaM reauthorized debts led credts to your (moon and se obit,* wined. er Sabra-del rixyal adetakdo coda die en el estedo de
Merl Deposits (e.g. Social Senorita. Federas RetOrebtrt Payments, etc.) cuenta mensual y 6M:end° t tesultado por la tandad de dias en el eericdo
de facarocon. et balance ~Wale Cads da Cradite el OW Wdo de laclura*n
TO END OUT IF A DIRECT DEPOSIT KM BEEN MADE. If you have authorized direct deposits te detach:Turf agretando et calmest del dia ~odor. mkt cualcutir deuda y
to yoas *count mu do not p: mode smitten coifm adams to yor (such at Soul Seemly. testarao de e.'0 cc:~ Remo mango acterreade dotal!. el Me
Federal Retlrement bengles, me.), you may cal; us to an a not the deposit lus
been node at moister paydrel blow. QUE RACER Si CRSE QUE HAY UN ERROR EN Et ESTADO DC CUENTA
RELAOONADO A SU LiMA OE at(orto 0 EXTENSION DE CREDIT°. St free 0,J.
TO REPORT A LOST OR STOLEN DEW CARD Notify us by phone as soon as cmselble x the Oiy can enorm Su ~ado de Ctenti. er<0040004 0 tandem • la ;aeon .>s de
nutter wotidod /mom. Out out raw hours as • Mondays threcr Sender; F om F:NINA cOntedtO vida abhO
lo i /0) msdnr. En au can& demeaned la axone lefounaci6n.
1. Hombre y niooro Co went'
IMPORTANT INFORMATION REGARDING YOUR FIRST CREDIT Mt OR YOUR HOME 2. ta demidad en «wee del peewees 'roc
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance ctWors to Inter eu Aste: 'aurae 3. Deu nth 40 det probeeme. Si c:et out ay tin ewer cn to Tama,
Charges shall be compu:cd O1•Ayerage Daily Balance. The Average NW &dames oetctiba qtr cite cue nth mal y por me tree meet can ono.
is Otrtgned by addoc the Manor ol the psineesal owed each nay in the mertNy Account Oebe comunicarse con nototros Centro de los 8) Sae poster:on a la phew.
Stat ',herr and endding the Dy the rumens of dace In the ~mg bonod. The balance vex we aparxe ea pen oro Ofe V 00 tu inhale. de manta. time debe
owed each day ~Mg the Mang ~cal MX be determined by iddrig the balance of the notaicarnoi de (111~irr err ;diem's' Dom ~mu, Rued, tonarenot, awes 0 la
Previous day, Prue any debt, and subtracting hoot these any payment or annans «doted rage. no CIZATOS elliirOWCO a ',vettyr nidgin tyro pocendol yet pOMble Clue
~mg the COY, geba pager ht casidad en coreida
Mantras Ir vesilganos si he eubido an error ono:
WHAT TO DO If YOU MAW YOU MO A MISTAKE ON YOUR STATEMENT REGARDING • No poCemoe tuna, de colour le cmidad er. Cue Mon, o 01100000e COMO
YOUR CREDIT UNE OR CREDIT. II you think there is an COO( On yews turesor. mile to In de010.1ertle ell no contend
Or Cell at I he contact inform:on voided below. • El eye en cues:ion mede perrnanecer m w *steep ee menu y oedemas
in your meter. tl4 mew torow:ne eiformatMn coretsuar en& anoote ?negates rata. era cant Cad. Pm. s demmurtamm
3. Account informatory Your /Wee 4014 moue number. put cometloms ur error, no tendth ftue paw el :norm> en tumid:en si Otter;
2. Oar amount. The 60.40 amount of the StareCed *nor. Inters u oven cargos reenionadm con ere ~CO
3. Crnorglon of Probst', II you think there an *one on your 51Ol detente what you • SI men no time cue >agar ta can'ided en uteman, weed es tesponsabit ~
taXew k wont .end oasy you Nikki! k is a mistake. iH rem de w saldo
You petal contact us Mimin 60 date after me error appeXed on your statement. 00J Mira • Potatoes epics' eualg•ter eintidad adeudata :antra et limite de craddo
notify us of any patentek errors In whine or elemoncally). You may call see but d sou do.
we are not rerakeil to hotbil gate any aceetlial throes and you tray have lopes/Mt amount
mestson. PUERTO RICO monoPATES BRITISH VIRGIN
VIRGIN ISLANDS ISLANDS
While we inYMINste whether r not there hat been an tiros. the fottowThg ate tat: We
cannot try to collect the amount in etrestion 07 revert yOu as deette•ent an that amount. rallink Fteolaw Fln,
• me onarge M prettied may reman On VOW statement, OM we maycontinue to charge Retell IMOCneOxrations PO Barr 309~ POBox43S
K Yo a u t b i° e l P e a s Y '. s < tm W t . i m tha o l u a n m t o kt u a n b t t e B a u d t u , n F . o a r t a d n e y t a er g m re in e e ' t O h r a V t O w W e s k ha m de r e a l m at i e s d ta t k o e t , h y a o t u a w m e o u n n o t t . San Ar P an O . E FR M 0 9 0 1 9 4 3 6 6 C144 St Thomas, VIOCO03 Roa a d v T i o V w G n 1 s T ;1 o 0 w le
• Willie yOu dO not Nee ter pay the amount in question, you are temporised. for the 78T /15.2511i 116:69S 251: 284.454.7662
remember Of your balance. 1.845.695.2511 Ifr Plunk yam lfirstbanlyom
• We can arl0e any 000.10 amount apitnt your credit hma. 2fe ttbankeom
NNNS.9049 35.19R
CONFIDENTIAL
SONY GM 00017236
apooliCO-14423-O:O2-UGC2.?»Efkinf 1.:c7; 294;‘,1 1:2
CONFIDENTIAL FirstBankPRO04399
EFTA 0X)127879
EFTA01271768

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/19
00000127 MF8PRV010,200720410V 2 000000000 205-COMMERCIAL CHECKING
LAUREL, INC
6100 RED HOOK QTR B3 0'
ST THOMAS VI 00802
DEPOSITS/OTHER CREDITS CHECKS/OTHERDEMRS SERVICE
BEGINNMGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOURTOMMORED MASER AMOUNT DEBITED
420.155.41 0 .00 1 224147.81 .00 196,007.60
CHECRING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
12/02 224,147.81 ACH DB -112919-063114287654598
Palm Beach Tax
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 420,155.41 12/02 196,007.60
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00017237
COCC0127.10030X01.0:02.108PRVADT::00/7:41W V
CONFIDENTIAL FirstBankPR004400
EFTA _00127880
EFTA01271769

THIS FORMS PROVIDED TD HELP YOU MIAMI YOUR STAMM*
EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS
Modelle WIWI d. ild (MCC BALANCE MT" 114 ENOING MUM( OF THIS STATEMENT EISCIRONICAS 1* FONDC6 COmtrataX-Se Co, mese! (Of tom/lido o est/bane*
SMONTHESE INSTRUCTIONS a la information de contact° priairsta abajo. Mae comurecorse con nosotros
$ coosas NOT Otionto UMW* *entry ele leo 6004ussguientes. le INN deP M, dad PRIMER mtado de coma
OA AMOUNT en gut apatece el error o p‘oblema.
ADD (I) 1. IndierdenOS w nombre y Menefee), Camila
Monks not Mead 2. Destalption del Nor 0 trans!e resed en cumitet y teat explkacto tan risra
By the Bank coop sea aeriale de per nue Memo out hay tel error o b raron par la oat
$ nand* MIo unkcSin adkniomi.
3. 03ganot la confided del error elegem.
TOTAL Imams Wrest:gammas w nyclanucOn 7 oxrepremos CW1;4.41' error
rapidemente. Si tasted nos Worms La nrefamamin en pew* o poi telecom. le
DEDUCT ii) Podriamos soticitar Pre nos owl@ so rocamaclon pa, ascetto dent,* de 10 dam
Ocislarcing Checks CHECKS OUTSTANDING laboratattl. Si tornamos mat de 10 dim labormais eau inyendpu sr
S DATE AMOUNT (Wan-amok actemlaiemoS provISIOnalMente Su client. per ta Canndart qua
Wed tree quen On erupt, rata gut haliPtAl) del entre d.rante el hernpl>0.2e
tardemos In romp1eral nuestra Myeilltacldn.
Purec. 1 tar Trans'r ow au tkpronicas de rondos inthotin amen reariman hedwire
5 faxpiim ATM o tenors dinOtes y fnecitens prepitortiados a w Oatnta. MSNnis
TOTAL de Depend** lifirectos loor theMPIO' SegMa SOO* eallos (*Pell"' feceral, et:.).
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS telephone o
writ al the c UntOl lrfotloMOn provided mem 15 Won as you (an. if war think you PAM SABER SI SE HA EfECTUA00 UN DEPOSIT° DIRECTO. Si wee ha
statement or reCe.al is our bag of If you need mote adorn/11:M thaist a ramie( an the autorium oeoeskon orrectos a a. Yuen. pare los owl's no it Prawn
statommt a mg. pt. We mutt tint from you nO We' than 60 days alter we sent you the confirmaciOn oar ammo. duo" fiamanms al ntStero qua se Ind° abato gum
FIRS! statedlene rAn what the error or problem moored. inforrnmOn sobre s Estes le haw real «Kb.
E. Tea to your name and Meow' winner (d any!.
2. Destrese the error Of She transfer you are unsure about and explain as tinily as yOu PAM REPORTAR PPROIDA 0 ROBO DE SU IMUCTA C4BETO not querns For
tinwhyWm bear* An 4trOr Or why VW need more information. tewfmuew InMeCats crane.° pros/Indamp Horatio: Sete 01.614 atemena
3. Tell us the dotter amount of the suspected error. de 6.00ern a 1200 de la meconome Iambi*, puede encribirnos a is direa4n
We mil eremite* you complaint old whit correct any error mon** if You tell us in papa. aaalo.
Penal Or by phone. we may tepke teat you send et your complaint in writing withal 10
OusineSs days II we take mete then 10 buimess days to do this. roe yell credit vour account INFOPMAXION IMPORTANTE SOBRE El ESTADO OE CVENTA DE SU MST
fur tie no:* you think is in toot. to that you will flew the ere ante money &dig the CREDIT LINE. FIRST RESERVE 0 LINEA DE CRENTO CON GARANTIA
lime a takes us to (Done ele our inventgaincn.
HIPOTECARLA. Sacra sutito a t %%A if -eerier Los corpse not foea.a.nent0 se
Electra& Funds Tremfers altitude Pectirtmk tthaliCtiOnl Initiated tryout', an Automated mmontar an utikaanco el balance oohed* Ohio. El Nuance crowed. Moo
Teller Machine (ATM) or certain Neauthorited debts and crests to your mount and se obierie kumpago ei taboos de principal acteunktdo coda dia m e: egad') de
Wren Deposits (e.g. Social Serwitr. Feelers: Refinement Payments, etc.) cuents mental y dalcierdo e resultado pot la cantidad de dies err Cl reriodo
de lay:oaf on. II balance earuNdo <Ma du Cureme e1 per Odo de lacitiration
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. d you have wit:mined direct deposits Le deterimura operand° tr taismo del die anterior. mks Nish:vie fiend,, y
to your account dui do not pHw ide write, conlirmatkyns to Km (such as So, iaI Secrity. ritstandotk efos c carom* pego mcnto serenade dufente el die.
Federal Retirement benefits, tic-). you may cal; us to ask wheal', or not the deposit hes
been node at the timber roy.dect below. out IMES SI CRSE QUI HAY EN ERROR EN EL ESTADO DE CUENTA
REMOONADO A SU LIMA OE CREDITO 0 EXTENSION Of CSEDITO. Sr (tee Out
TO REPORT A LOST OR STOLEN DEW CARD Notify us by phone as soon as tensible at the hay un error., te bumf* de CLOW,. tHntsrin04 a *mono' • la omit.), do
meow providad below. Oil out mint hours awn Mondavi pomp Sundae{ for 6.(tion rontento inc EOM abajo
to IMO mdnrt. En su carp cn memos la sigurenie informecion.
I. Nombre y nsi.Mro es menu
IMPORTANT INFORMATION INGARDiNG YOUR EMT CREW Led OR YOUR HOME 2. La confided en ddiares del pewittoetror.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance orbiter to Interest Pate: Trireme 3. Dam harem del problem.. Si sm. out Nay to error cy su torture,
(harem that be campured utilising the Average Daily &Mem. The Average Dopy Balance describe clue crew cue etth mal y por dee tree riven un toot
is °Maned by adding the beams of the pcincan owed each My in the monthly Account Debt comunicarse con °metros mum at :0167 dies posterkoret a la printer.
Statteeert and dtvidni lea resort by the number of days in the Mug period. The balance we we apiece el present° are, en so 11,1t4.10 de manta. tasted dare
owed nth cltr Moon( the billing perr od OM be determined by addm the balance of the ratio/nets de (UPCJiCt error POlealtal oor ewrls. puede famateass, item s/ Im
oreVious day, tires any debt, and subtracting ham thew any Woman or amOant [feeler/ rote, no Memel etalgadOs a investtar rthapin char Eocene* yet pestble due
Meng tee Caw. *NI POO/ ill camided en coestiOn.
fientras immolates vi ha NM*, un error ono:
WHAT TO CO * YOU DOM YOU **MAMMAS! ON YOUR STATEMENT REGAROMG • No poermos Hatay fir co** b carnidad Cr. nueltbn, o informer` corm
YOUR CREDIT UNE OR CREDIT. If you think theme an error on Wof tlelentent wise to us demverde en coo can*ao.
of toll at den contact information provided below. • pomp en cuesip puede pormanece en w astado or memo y oodernos
in your kilter, gem us Me follow:4a mlormatton continuos eabr.neole ?nooses soda tie cant dad. Pem. 5' dew mummies
3. Mount Infos not oni Your nom and amocnt number. que correfirmes en error, no tenth nue mpg cs :nom° en cumidn "in:neon
2. Ooaar >mount The doily amount of the suspected error. Metes u otros cargos relocioneclos to, eye °rpm
3. Orisamlon of problem: If you II** rhee Kan rift on you bbl, mronbe st/Sal you • SI Pen no here Cue pages ki cafrirend en <vermin, sated et response*. cm
ber-tve h went and why you befiego k Is a mistake. el rem de so saido.
You must concur us winin 60 days after the ern?, appeared on your statenwnt. YIN mutt • Pedemos *Plea, eualetuler Cantidad admitted& contra su limite de ertellto
Manly LS Of any Patentki pion In sunlit orelearoneaipl. You may call us. but if you do.
we pt no«eureed to Meet gate any potential errors and you may have to pay the amount
question. PUERTO RICO mono PATES NOISLARM VIRGI N
VIRGIN ISLANDS NDS
While we lnaKtflte whether w not there rat been an errs. the famine* are true: We
cannot try to collect the amount in questioner re-aort you as delinoiant on thin amount. rtitSank Fk-solorik FMElank
• The chyle in otesilmi may reran an your Statement, and we maycontinue to charge Read Baring Operations PO But 309600 PO Sox 435
h yo e u re e to n M vo Y i t o iro n a th m a o t u a n m t o m u i n n t v . e B k u fi t u , n if . w or e a d n e y t ' e in rm v i e n s e t t o h r a O t w hm e m le a e d s e r e a l m at i e s d ta t k o e t , h y a o t u a w m i o ll u n n o t t . San a. P m O . B * O , % C 9 O 1 M 46 S C146 St. Thema, VI 0:4101 Ran t d iv T i o V w G n, , ! ; o le n o.
• While you do not neve tO pay tie amount in question, you are fesporoiNe for the 787.2/5.2511./ 1 X66695.251: 284.494.2662
rentaMber td yOur balanCe. 113(.4.695.2511 INstaser corn Ifintbeaccom
• We can apcly any unpad amount aping your credit kind. 2fr ubank (Om
NN6IS.9049 05196
CONFIDENTIAL
SDNY GM 00017238
OXCOI.:7.10.114-0:02-0002.10,6aRVOlC.:01.1.3".4'W c2
CONFIDENTIAL FirstBankPRO04401
EFTA_00127881
EFTA01271770

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/20
OCCO2442 MFBPRV02032008CAMOV 2I. 205-COMMERCIAL CHECKING
P LAUREL, INC
.
MOORED HOOK OTR 83 0'
ST THOMAS VI 00802
DEPOSMBiOTHERCREDDB CHECKSJOTHERDEWS SERVICE
BEGMNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
196007.60 0 DO 0 .00 .00 196,007.60
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 196,007.60
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
Ett
CONFIDENTIAL
SONY GM 00017239
221.03449 11492 L:01 0032 ?IF ElkiNc.:CGt:a.VO4.S5CV 02-L
CONFIDENTIAL FirstBankPR004402
EFTA 00127882
EFTA01271771

THIS FORMS PROVIDED 1D HELP YOU ItAlAtKE YOJRSTATEMENT
EN CASO DE MORES O PREGUNTAS ACERCA DE SUS TRANSFERENYJAS
20 WAXY •Gue f 00280C( SWAM f wit Te ENDING RALAIKE OF THIS STATEMENT, ElECTRONICAS DE TONDOS c cultism/me co, mem fe$ 10”,Indt) o two biencro
;IMAM THIS( WO-RUCD0NS a la information de rootacto tirOwsta &baba Otte comatose con nosey os
[— momN OT Onomo 811 THE LANK dentin de os 600les siguientes a In fehadeenro del PRIMER estado de cornea
OA AMOUNT Roc out ammo et error o peoblemn
ADD(*) 1. Indic-twee% to hombre y nornero de coati
Deposes not Mated 2. Dettlegiem del error 0 morde rticia en comfits y are explication tan dim
By the Sank ono sea pestle de per clue Pinata out hay tel error o te rayon por la cosi
$ NINO ;Mennen:an adksionak
I Meanest unfitted del error elegem.
TOTAL Nordin nveSI:tareMOS su reclatescOn 7 oxregoemos eualkner error
(Olean:write. Si tasted nos thyme LI arefamarsdn en permit mew teelone, le
DEDUCT2i Podriemos solicits, put nos envie w roc anyacion pr etcrito dent:Vat 10 dim
Or-island.i s Dolts CHECKS OUTSTANDING labOrablet. Si tornenOt mAs de 10 dim labrerson para intermar ui
S DATE AMOUNT reclarnnoork at fteitalemOS provISIOna,Mente to cuenta par' N orator! nue
Wed tree queen On erne, flat gut hags uco del "%herd doorrie el heMPI/0.2e
tardereof torinSeial nuestra inveitstatIon.
Patine tat TransfereeMy Clesionices de rondos inthietts ailment rearindin .swerante
S marmot ATM 0 terms Obits y tukttos prootonitios at4 0.0nra.
de Depetes Deectos loor temple Self MSOOR- ftbROs at Petit0 T'OFf air etc,L
IN CASE Of ERR OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS telephone o
wr it r.s al the c OMNI 'riot Isatan praVide(1 It OM, IS Won IS yOV can. if you think yr; PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si unteu eras
statement ne recent is re Ong or if you need rime erfOrMatiOn 24)30t a transfer on the Mc/num atomics °restos a w senta mea los cotes no se oreneen
statement yr receipt. We mutt hear from you no tale' than 60 days alter we sent you the confirmacien Dr eseme. Puede hamances al ii0mero oriel to Indio aaao cora
fIRST statemem on whist the error or problem wend. information sobre s Estes ft hari real «Kb.
1. Tee us your name and Scowl number (d wtyl.
2. CltaJbe the era' r tat transfer yOU are unsure about and titian as Neely as you PAM REPORTAR MROIDA 0 ROBO DE SU INUETA C4BITO Servs poi
on why YOu beile6e rt IS at *trot or why you need more information. telefru ($4. InMeC at, al crane.° pt *ono amp H01.110,): Skteoiasa a sermon.
I Tell us tht dollar amount of the 'nettled Neer. de 6.00arn a le DO de la mecums 's, Ientree, cued* escritirnos a is direaCin
We wrii rwestgate your complain and well ate wet any error oecelsOtlY a you tell us in iroviiita *Dap.
perspire>, by phone. we nay 'gouge trot you Sint VS yo r complaint In writing winks 10
business days It we tat more than IO bushes% days to do the. we will credit your Nosiest INFORMACION IMPORTANT' SOBRE EL ESTADO OE EVENTA DE SU FIRST
fue tne fl aunt roc think is in trot, to thit you will hem the use ohne ttlertf &elm the CREDIT ONE. FIRST RESERVE 0 LIMA IX CREDITO CON GARANTIA
lime * takes .tee tamp eta Out investgaten. HIPOTECIAS. Saldo hurrah a t nu (4, worda tot cargo ca, forrocsocente se
EleCtronk Funds Transfers eitiude eitittictok trhalittiOhl initiated through an Automated Immortal an %demote el balance pnxnedro Cert. El Nance oromedm diet
Teller takttflt (ATM) Or Certain reauthorized debts led creerts to your mount and se obt,ePle sornam do eitialerecr de pr Monti Wetted° Leda die en e: egad' de
Men Deposits (e.g. SoUal Security. Feder': Re:einem: Payments, etc.) cuenut mental y es-Condo e resultant por a canktiad de dies en er period*
tie taojeaciOn. FI halal<e teeultad0 <ada dia dOrdite e per Salo de larouricon
TO RN° OUT If A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits se detem.nari sgreendo ei talan‘e del din anterior. mls nualever dead.. y
to your aceohet the do not pi 0vide yrtilten ConlirmateonS to Wee (each as Social Stony. restancto de e nos c crawler' pogo o memo /grenade durante el d'w,
F b e e d e e n r a w l a R d e e t i a re t t m h e e n e t i u W ml e ye f r t s pm , e v t i c d - i ) r , d y b o e u l o m w a . y call us to ask when', or not the deposit has QUE HACER SI CINE QUI HAY lay ERROR EN EL ESTADO De CUPS*
RELAOONADO A SU LONA OE CREDITO 0 EXTENSION Of CREDITO. 5 (tee Cu.
TO REPORT A LOST OR STOLEN DENT CARD notify us by phone as soon as oosslble x tne hay ten error en W estado de ciente, tontine,. o lifificncn • la hiconsmon do
numb*, armided topes. G,t 6.1% rent hours Vol Monday tvvetirt Sondy,lf- or E: Wain contecto irKitikta abajo
to 12:00 menght. En so carte. pi ortearm la srguenie infoemacien.
2. Nombre y mimeo de menu
IMPORTANT INFORMATION INGAR0MS YOUR FOIST CREDIT tied OR YOUR HOME 2. La confided en Mars del penotto error.
EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance steep to Interim Aster I Dame 3, Ono riptem slit probteme. Si net chat Nay to error en so Fara,
i C f h * a M rg i e n s e s d ha b ll y b R e e c do o e m s p th u e t e ba u la ti n li c s e e s ; o t l h t e h e A p ro ie m t a a D a o i w ly e & d O e n ac c h e . d T ay h e in A t v h e e ra m ge o n D t u h e ly y A S c e c a ou m n * t 0ebe co d rn e u s n c i r c ib a e rs q e u c i o c n i m te o e,u w e M n m S m um ai y o p e o l r o s q u s e o t r d e ie e s q p u o e s e te t r u t rn re I s rm a l o a punter.
StateMeet and 11:Viding the et101 by the number of days in the oiling period. The balance vet we ammo N peesunto en so 01t4d0 de menta. trued debt
owed each Oaf Swirl the DAM Degree Loa be determined by addng the balance of the outhouses de (UPCJAn error potential oor ewrito puede Panwouss, ;zero
devious day, Nus any belt, and SUSI:tell% !TOM these any Patment or amount creeted rote. no memos °Sigmas a OwestMe ningim ore Apnoea; yet pCsible qua
Nome the CAV. *NI POglif la camiclad en onion.
Mentos immolates si he Stitt as ear ono:
WHAT TO DO If YOU MINK YOU MO A MISTAKE ON YOUR STATEMENT REGAROMG • No poet-mos Hate, de cobra, Se tooted Cr. contion, o inlonnaR ono
YOUR CREDIT UNE OR CREDIT. If YIN think there is an error on you tleternent. wile to us dee0 emir en the nantime.
r call at the suntan info rmal ion p•ovided below. • °cargo en criestiem puede permanent, en su astado eel cuentayportmos
in yew edge. gte• us the folfaw:ne mlormation couttmer mbreneote mieniteS taw* era cant Cad. Poha. 5' dew mommas
I. August informatory Your name and meant number. que omens:in an era, inten'a Itue Mee r :nonce en cuestito ni Sisson
2. Weir amount. The dour amount of the SuMetted serer. Iron ds u otros cargos retscionedes to, ese memo
3. Cseumption N Push-ern:II you think rhea K an riff on you. OK chance what you • Si Pen no Herne cue pagar la carridad en euesonet. usted es tespoosibie our
Deceit h went art 'why you believe k is a mistake. el rest dew sakt.
You into contact us Wren 60 days after the ern), JPPeatd on scut %tearaway YIN must • Ponamof *Pk., tuatehiter cantided adtudada :Antra so limit, do crddto
notify us Of any potential enure In renting or elfetrOneaftlili TOO may call us. but if you do.
I w n e q a u r e e s n ti o o r n r . e wired to Moo gate any potential errors and you may have to pay the amount MARTO RK0 mono STATES BRUSH VIRGIN
VIRGIN ISLANDS ISLANDS
While We invehrate whether or not I hertz net been an t COI. the folimeng ate oat: We
cannot try to collect the amount in question or report you as dent-rant on that amount • rtiteank Fest-Ink FkuBank
• The chyle n etesilmi may remain on your statement. and we may continue to charge Retail Urgent Ofteral Oki PO Floe 309600 PC) Mx 43S
b yo e u n i s n ° te P r R . Y .' t o he n . t , h m a o t u a n m t o a u tq nt u . e B s e f t p , r if t w or e a d n e y t i e n r t m e i r n im e t c ha e n n w te e r ' r f o o d n e r e a l m at i e s d ta t k o e t , h y a o t u a r m e o t u n n o I t . San bo P o O n. B FR o ( 0 9 0 1 9 4 2 6 6 GIN, St Thane, VIOC4201 Roa R d V i I n V n G , s ; lo 1 n 0 o la
• Whit yOu 00 not Net to par tne amount in question, you are resporeasie for the 787.2/S.2511/ I it6469$ 251: 284.01.2662
remainCer of yOur balance. 1.13(.4.695.2511 ',asthma um lfirstbankocein
• We can epee any unpad amount against your credit amt. 2hrubank corn
NNIK.9041906.19R
CONFIDENTIAL
JO l4Z9 .11
02S O
ME
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t
tr
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G
,
M 00017240
CONFIDENTIAL FirstBankPRO0440 3
EFTA 00127883
EFTA01271772

Current Date: February 26, 2020
First Bank Account Number:
Capture Date: October 27, 2014
Item Number:
Posted Date: October 27, 2014
Posted Item Number: 4904426
Amount: 5,000.00
Record Type: Credit
LAUREL, INC
6100 RED HOOK QTR 63
ST THOMAS VI 00802-0000
Mot, ...land, I. a Dwout. of I a fil and .
1 First Bank II :s7ri
Virgin Islands sTP.-rar:arci Sf•MINGS bDD v0
:GS i';:.•;.i.a6,0/-1
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(OR CREDIT TOTHE ACCOUNT. PAW PULL ACCOUNT TITLE NA—Mr, u,
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Dp vAiNce inno,01..)nvo cafotrcl Ott.a.p...n.
.my red 11....SN•lab.• IG. ton.t0.ma c. 'Kew, I
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t-Ao jc t,l writ: i no olv I ea L.n Inv.* aw rout:olio .v.lewit
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CONFIDENTIAL
SONY_GM_00017241
CONFIDENTIAL FirstBankPR004404
EFTA ((1127884
EFTA01271773

Current Date: February 26,2020
First Bank Account Number:
Capture Date: October 27, 2014
Item Number:
Posted Date: October 2/, 21)14
Posted Item Number 4904427
Amount: 5,000.00
Record Type: Transit
res
GARY KING 2014
1631
PO D0% 40 I
MORIARTY, NM 870354Oi0 95-Z9,O70CM
issmauti
DATE
rtl Inc.
PORMDER OF A.LA $ $boo. 2s
00
DOLLARS
I•nes.itilllatiOA
kw.
FOR.
tar, • ,..o5 PO. v 44) Sta-,-2-1-ialiitia: )
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NFIDENT1AL
CONFIDENTIAL FirstBankPR004405
EFTA 00127885
EFTA01271774